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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 April 2018 through November 2019, he transferred and concealed assets and income by using a series of bank accounts held in the names of Max Tune Up LLC; Stealth Kit LLC; his father; and his spouse.

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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. All rights reserved. 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: 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. All rights reserved. Heaton was also ordered to pay a $95,000 fine and $1,947,906.79

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Tax Fraud Blotter: Boundless energy

Accounting Today

From at least 2015 into 2024, Gibson was a tax preparer under the name Build Understand Destroys LLC. Tax-related court cases Tax scams Tax fraud Tax preparation Tax crimes Tax evasion MORE FROM ACCOUNTING TODAY Technology Does your app share client data? All rights reserved. The company then obtained some $108,422 in PPP loans.

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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. All rights reserved. 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

He was notified of employment taxes due, accounted for such taxes, had sufficient funds to pay them but chose not to pay. million in cash from CRs bank account to pay business expenses, his wages and his distributions. For 2015 through 2020, he prepared and filed at least 54 false returns for clients. All rights reserved.

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Tax Fraud Blotter: Hard lessons

Accounting Today

IRS records show that she underreported her income by more than $1 million in 2015 and 2016, and failed to file any returns for 2017 despite having significant income. All rights reserved. Mobile, Alabama: Brandy Davis, 42, has been sentenced to five years of probation in connection with tax fraud. At that time, he also filed for 2017.

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