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Tax Fraud Blotter: Boundless energy

Accounting Today

Fulton, Agoura Hills, indefinite from March 18, 2025; CPA Mark L. 1, 2024; and CPA Walter W. Tuggle, Duluth, indefinite from March 18, 2025; CPA William B. Tomasello, Forest Park, and CPA Victor C. Indiana: CPA Michael M. Missouri: CPA William R. New York: CPA Kimberly Johnson, Bronx, indefinite from Nov.

Tax
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Tax Fraud Blotter: Prep perps

Accounting Today

CPA Timothy Trifilo has been sentenced to 20 months in prison for making a false statement on a mortgage loan application and for not filing an income tax return. From 2016 to 2020, Carter and Carrillo owned and operated Neighborhood Advance Tax, a tax prep business with a dozen offices throughout Florida. Washington, D.C.:

Tax
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The $350M tax evasion case every CPA should know about

Blake Oliver

Meanwhile, he reported less than $1 million in annual income as a mere "consultant" to these companies from 2016 to 2020. Prosecutors claim Edelman used a classic ownership shell game: falsely reporting that his French wife owned the defense contracting companies since, as a French citizen, she wouldn't face US tax obligations.

CPA
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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. Paramus, New Jersey: CPA Ofer Gabbay has pleaded guilty to conspiring to defraud the U.S. At that time, he also filed for 2017.

Tax
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REVOLUTION 2016: Meet the Speaker — Ed Robinson

AvidXchange

In celebration of our upcoming users’ conference, REVOLUTION 2016 (#REVTexas2016) , we’re looking at some of the speakers and AvidXchange team members you’ll meet there, like Ed Robinson! ” A certified speaking professional and former CPA, Ed is the author of four books and recognized expert in Practice Growth.

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How to write a bookkeeper resume: Examples and tips

Intuit

DEF Company – Anytown, USA August 2016 – February 2019 Accounting Assistant Provided comprehensive bookkeeping support to a growing marketing agency. For instance, you might highlight your Certified Bookkeeper (CB) or Certified Public Accountant (CPA) designations if you have them.

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Critical Accountant Shortage

Insightful Accountant

First-time CPA exam candidates dropped by 33% from 2016 to 2021. Accounting profession faces staffing shortages due to fewer graduates and an aging workforce. 42% of firms turn away work, 24% near burnout.