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Tax Fraud Blotter: Sick excuses

Accounting Today

Bangor, Maine: Paul Archer, a Florida resident formerly of Hampden and Orrington, Maine, has pleaded guilty to attempting to evade federal taxes and engaging in fraudulent transfers and concealment in a bankruptcy proceeding. Hanson has been sentenced to three years of probation and fined $5,000 for willful failure to pay over taxes.

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Tax Fraud Blotter: Getting personal

Accounting Today

West Long Branch, New Jersey: Resident Matthew Tucci has pleaded guilty to tax evasion. For 2015 and 2016, he filed tax returns that stated he owed more than $2 million in taxes for both years but did not fully pay the taxes. million in taxes. Heaton was also ordered to pay a $95,000 fine and $1,947,906.79

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M&A roundup: Meaden & Moore; Platform Accounting expand

Accounting Today

In 2021, it acquired Long Cook & Samsa in Wooster, Ohio, and in 2015 it acquired LBC International Investigative Accounting in Canada, London and Paris. Meaden & Moore, also based in Cleveland, has over 250 professionals across 18 offices in the U.S., Canada, and the U.K.

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Tax Fraud Blotter: Boundless energy

Accounting Today

Hartford, Connecticut: Tax preparer Clyde Gibson Jr., 43, has pleaded guilty to tax fraud. From at least 2015 into 2024, Gibson was a tax preparer under the name Build Understand Destroys LLC. The company then obtained some $108,422 in PPP loans. Sentencing is Aug. Liptrot faces up to 20 years in prison.

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Sax scores private equity investment

Accounting Today

I was elevated to managing partner in 2015 when the firm was about $25 million in revenue. Were on the cusp of 70 years old next year in 2026, and I think this is probably the most exciting day of Sax history as we start this journey," Damiano said. "I In 2025, we estimate that we will exceed revenues of $130 million.

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Tax Fraud Blotter: Who ya gonna call?

Accounting Today

For many years, Taylor prepared and filed false federal individual income tax returns for clients that included such false deductions as medical and dental expenses, gifts to charity, state and local real estate taxes and unreimbursed employee expenses, as well as false business losses.

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Tax Fraud Blotter: Hard lessons

Accounting Today

Mobile, Alabama: Brandy Davis, 42, has been sentenced to five years of probation in connection with tax fraud. She operated Davis Tax Service with her cousin, Kenneshia Davis, at three locations in Mobile. Kenneshia Davis, was recently sentenced to a year and a day of incarceration and ordered to pay $67,975 in restitution.

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