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 at least 2015 to September 2020, Hanson, who previously pleaded guilty , did not withhold or pay over some $149,905.38 Charleston, West Virginia: Business owner Luther A. million payroll tax scheme.

Tax
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. In 2017, the IRS sent notices to Tucci that he owed taxes, interest and penalties for 2015 and 2016. Heaton was also ordered to pay a $95,000 fine and $1,947,906.79 million in taxes.

Tax
professionals

Sign Up for our Newsletter

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

article thumbnail

A Guide to the Procurement Act 2023 -What It Means for Your School or Trust

Compleatable

The Procurement Act 2023 is the UKs shiny new rulebook for public procurement, replacing the old Public Contracts Regulations 2015 (PCR 2015), which were heavily influenced by EU laws. For schools and trusts, which collectively spend billions annually on everything from stationery to catering, this is a game-changer.

article thumbnail

Tax Fraud Blotter: Boundless energy

Accounting Today

From the second quarter of 2017 through the fourth quarter of 2020, he collected but did not pay over or report similar taxes to the IRS. From at least 2015 into 2024, Gibson was a tax preparer under the name Build Understand Destroys LLC. Olson was also one of the owners and operators of a day spa in Saratoga, California.

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. Los Angeles: Real estate broker Gabriel David Guerrero has pleaded guilty to obstructing IRS efforts to collect hundreds of thousands of dollars in unpaid taxes.

Tax
article thumbnail

EOG Accounting ties business goals to positive impact to embrace the beauty of giving

Xero

Rhys ran the New York Marathon in October 2015 for Cancer Research after losing a close friend to cancer. Of the features used most by EOG Accounting, Rhys highlights repeating invoices and collecting monthly subscriptions through GoCardless. . Further support. The EOG team is also involved in one-off events for great causes. .

article thumbnail

Improving Efficiency and Employee Satisfaction with Business Process Automation Software

NextProcess

A 2015 survey by APQC showed that bottom performers (with little or no automation) spent an average of $12.44 In accounts payable , BPA software collects digital invoices and digitizes information from paper invoices that your employees scan into the system. They then see additional reductions in processing costs over time.