Remove 2015 Remove Accounting Remove Auditing
article thumbnail

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.

Tax
article thumbnail

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

Accounting Today

All rights reserved. Meaden & Moore acquires ChainRing Advisors Mark Kasinec Meaden & Moore has acquired ChainRing Advisors, a Cleveland-based advisory and management consulting firm, and appointed its founder, Mark Kasinec, as director of advisory services.

professionals

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

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. All rights reserved. EDT 6 Min Read Facebook Twitter LinkedIn Email The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases.

Tax
article thumbnail

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. All rights reserved. EDT 5 Min Read Facebook Twitter LinkedIn Email Another Naughty list; a couple of sharks; Miami vice; and other highlights of recent tax cases. The company then obtained some $108,422 in PPP loans. Sentencing is Aug.

Tax
article thumbnail

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.

article thumbnail

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. All rights reserved. By Jeff Stimpson July 10, 2025, 6:14 p.m. Between 2017 and 2022, Buresh withdrew $2.9

Tax
article thumbnail

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. EDT 6 Min Read Facebook Twitter LinkedIn Email Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.

Tax