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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 Bui anticipated that the transactions would be audited.

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NY sues FDIC over $44M in unpaid Signature Bank taxes

Accounting Today

The city's department of finance audited Signature after the bank shuttered in March and found tax deficiencies for years 2015 through 2021 related to unreported income allocation and adjustments to investment and capital income.

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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. The company then obtained some $108,422 in PPP loans. Sentencing is Aug. Liptrot faces up to 20 years in prison. Hartford, Connecticut: Tax preparer Clyde Gibson Jr., 43, has pleaded guilty to tax fraud.

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10 Tips for Accounts Payable Success in 2015

AvidXchange

If you aren’t automated, then make sure that you have internal audit procedures to ensure everyone is held accountable. The post 10 Tips for Accounts Payable Success in 2015 appeared first on AvidXchange. Therefore, there is visibility into every part of the process and late approvers are easy to identify.

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Simplifying Audits with Accounting Tech with Michael Shafman CEO NexCloud Consulting

Dext

Michael started using Dext in 2015, first as a finance leader, and then in 2016 as the technology on onboarding leader for a Xero Platinum partner. Michael Shafman is a CPA with experience within the full gambit of the accounting world. Michael has onboarded 100’s of clients in numerous industries, always looking to challenge the […]

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How to Reduce Costs with Automatic AP Software

NextProcess

For example, a 2015 survey by APQC showed “bottom performers” spend an average of $12.44 This also simplified audits. It also provides other benefits to your company, many of which help you save money. per invoice. Top performers spend an average of $4.98, and they’re the ones with more automation.

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Top Tax Preparation Outsourcing Companies in India | 2023

CapActix

CapActix Business Solutions Capctix is an ISO and GDPR-certified Offshore Staffing Company that helps businesses build their offshore dynamic teams that can cater to all your business requirements for Accounting Outsourcing , Tax Preparation Services , Audit Support Services , and many other services.

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