Tax Fraud Blotter: Sick excuses
Accounting Today
JUNE 12, 2025
He operated an online marketing business for software installation, earning several million dollars from 2013 through 2015.
Accounting Today
JUNE 12, 2025
He operated an online marketing business for software installation, earning several million dollars from 2013 through 2015.
Accounting Today
JUNE 5, 2025
Sirleaf, who previously pleaded guilty, was the sole owner and operator of Metro Financial Services; he prepared false and fraudulent 1040s for clients for at least tax years 2016 through 2019. From 2016 to 2020, Carter and Carrillo owned and operated Neighborhood Advance Tax, a tax prep business with a dozen offices throughout Florida.
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Accounting Today
JUNE 19, 2025
In January 2016, Mellinger learned that several of his clients were under investigation and that the United States had started seizing their funds. In total, Mellinger and his co-conspirators helped clients prepare returns that claimed more than $106 million in false deductions, causing a tax loss to the IRS of some $37 million.
Intuit
SEPTEMBER 9, 2024
Streamlined accounts payable process by 20%, resulting in reduced processing time and improved vendor relations. Implemented new accounting software (Xero) for increased efficiency and data accessibility. Managed accounts payable, processed invoices, and ensured timely vendor payments.
AvidXchange
APRIL 12, 2023
Industry: Homeowner Association/Community Management Product: AvidStrongroom, AvidPay Year Joined: 2016 Integration: Vantaca Location: Washington, D.C. AvidStrongroom and AvidPay seamlessly integrate with their existing accounting software, Vantaca. metro area.
Nanonets
NOVEMBER 18, 2024
Founded in 2016, Rossum has quickly become a major player in the document processing and automation space. ERP, CRM, or accounting software). It offers a cloud-based platform for AI-driven data extraction and workflow automation. If you’re exploring Rossum alternatives, it could be due to considerations such as: 1.
Nanonets
MAY 14, 2024
Using the Get Data method The 'Get Data' feature is an MS Excel feature introduced in Excel 2016 that allows you to import data from various sources, including other Excel files, PDFs, JSON, XML, SQL databases, and more. However, the real power of nanonets lies in their integration capabilities.
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