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Tax Fraud Blotter: Sick excuses

Accounting Today

He operated an online marketing business for software installation, earning several million dollars from 2013 through 2015. From at least 2015 to September 2020, Hanson, who previously pleaded guilty , did not withhold or pay over some $149,905.38 in employment taxes to the IRS for two employees of his accounting businesses.

Tax
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Tax Fraud Blotter: Getting personal

Accounting Today

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. In 2017, the IRS sent notices to Tucci that he owed taxes, interest and penalties for 2015 and 2016. Leard used funds in her business bank account to purchase approximately $3.5 million.

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Tax Fraud Blotter: Boundless energy

Accounting Today

The following March, again working with the associate, Liptrot caused the submission of a false and fraudulent second-draw PPP application for Liptrots, falsely claiming that the company had an average monthly payroll of $43,369 and including a fraudulent 944 claiming that Liptrots paid $496,428 in wages and other compensation in 2020.

Tax
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Tax Fraud Blotter: Who ya gonna call?

Accounting Today

For 2015 through 2020, he prepared and filed at least 54 false returns for clients. IRS records show that Davis underreported her income by more than $2 million between 2015 and 2017. As part of the scheme, the contractors issued payroll checks for the workers wages to the shell companies.

Tax
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How Vinod Shah & Co is embracing cloud accounting to reach their paperless goal

Xero

Now, the team is using cloud accounting software to drive efficiency and better serve clients, with the goal of steering this long-standing practice into a paperless future. . My parents had been using the same software for around 25 years. Then, we started making payroll digital. Change can be challenging at any age.

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Accounting Websites: 43 Examples for Modern Firms

Future Firm

Whirks Whirks integrates exceptional personnel and the latest accounting software available to provide comprehensive human capital management solutions. Maventri Maventri operates in numerous North American locations, serving a wide range of industries with bookkeeping, HR, payroll, and marketing services.

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Controller's Code: The Secret Formula to a Successful Career in Finance

Cloud Accounting Podcast

Why do you wanna build accounting software? Mike Whitmire: [00:15:02] To go back in time a little bit, we've been around for seven years, but we really didn't start selling until Q1 of 2015. We use Carta on the options side. Blake Oliver: [00:34:16] BambooHR; Expensify; NexTravel, and Gusto for payroll.