Accounting Today

JUNE 19, 2025

Beginning in late 2013, he conspired to promote an illegal tax shelter with which clients would claim false deductions for "royalty payments" to fraudulently reduce their taxes. Mannion also filed forms with the IRS directing that a portion of the fraudulent refunds be deposited in her personal bank accounts.

Tax

Future Firm

AUGUST 22, 2022

It’s nice to have an audit trail of the discussion and to be able to collaborate in-app versus in-email. When I started my cloud based accounting software firm in 2013, I was actually on Workflowmax, so I do have some experience with this accounting practice management software. Comments & Notes.

Accounting

Cloud Accounting Podcast

JULY 7, 2020

Back in October of 2013, I became ClockShark's first Twitter follower. I've got follow up on Wirecard, the Ernst & Young audit that apparently did not detect $2 billion in money that was missing. David Leary: [00:04:18] I've got some Wirecard, as well. Blake Oliver: [00:04:19] IRS news, appropriate for Tax Day coming up.

Tax

Accounting Today

JULY 3, 2025

She deposited the refund check into a trust bank account and immediately transferred most of the balance to a separate bank account, both of which she controlled. She and her co-conspirator deposited a second fraudulently obtained $1 million refund check from the IRS, payable to the co-conspirator. He was ordered to pay $1,158,194.80

Tax