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. Mannion also filed forms with the IRS directing that a portion of the fraudulent refunds be deposited in her personal bank accounts. In 2018, 2019 and 2020, Lee cashed more than $1.4

Tax

Accounting Today

JULY 10, 2025

Gregory knew that Elijah Farm employed nobody and paid wages to no one and had not made federal tax deposits to the IRS in the amounts stated on his return. From November 2020 to April 2022, Gregory made false claims to the IRS for the payment of nearly $65.3 The IRS issued a portion of the refunds, and he spent more than $2.7

Tax

Accounting Today

JULY 21, 2025

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. She operated Davis Tax Service with her cousin, Kenneshia Davis, at three locations in Mobile. At that time, he also filed for 2017. Sentencing is Sept.

Tax

AvidXchange

SEPTEMBER 1, 2017

Invoices must be manually created, printed, and mailed; then you wait for the customer to open the envelope, enter the invoice into his or her own system, process the invoice, print a check, and mail it to your company; then your staff has to open the envelope, deposit the check, and match the payment to the outstanding invoice.

Billing

AvidXchange

JANUARY 4, 2018

Nearly 75% of companies were targeted in 2016. The advancement of treasury systems will also ease the auditing process with reports, data, and easy tracking of all accounts. Real-time payments are generally deposited immediately. The statistics of the B2B payment methods are alarming.

Budgeting

Cloud Accounting Podcast

JULY 7, 2020

I've got follow up on Wirecard, the Ernst & Young audit that apparently did not detect $2 billion in money that was missing. David Leary: [00:04:18] I've got some Wirecard, as well. Blake Oliver: [00:04:19] IRS news, appropriate for Tax Day coming up. Did you know you could be using Synder to automatically do this for you?

Tax

Accounting Today

JULY 3, 2025

She deposited the refund check into a trust bank account and immediately transferred most of the balance to a separate bank account, both of which she controlled. She and her co-conspirator deposited a second fraudulently obtained $1 million refund check from the IRS, payable to the co-conspirator.

Tax