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Tax Fraud Blotter: Sick excuses

Accounting Today

After an IRS audit in 2016 assessed a federal tax debt totaling some $1 million, Archer concealed and transferred assets through two LLCs he controlled and began using third-party bank accounts to evade paying the tax debt. million payroll tax scheme. million.

Tax
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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. From at least 2016 through 2020, he filed no returns for himself or for his companies.

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Tax Fraud Blotter: Prep perps

Accounting Today

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.

Tax
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Tax Fraud Blotter: Boundless energy

Accounting Today

The following March, again working with the associate, Liptrot caused the submission of a false and fraudulent second-draw PPP application for Liptrots, falsely claiming that the company had an average monthly payroll of $43,369 and including a fraudulent 944 claiming that Liptrots paid $496,428 in wages and other compensation in 2020.

Tax
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Tax Fraud Blotter: Who ya gonna call?

Accounting Today

She obtained a workers comp policy in the name of the shell company to cover a minimal payroll for a few purported employees, then "rented" the insurance to work crews who had obtained subcontracts with construction contractors on projects in Florida, as well as to contractors in other states. Her conduct cost the IRS more than $300,000.

Tax
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How to write a bookkeeper resume: Examples and tips

Intuit

Skilled in all aspects of bookkeeping, including accounts payable/receivable, bank reconciliations, payroll processing, and financial reporting. Prepared and submitted payroll taxes accurately and on time. Possesses strong analytical skills and the ability to identify and implement process improvements for increased efficiency.

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A Quick Guide to Payroll for New Businesses in Singapore

Counto

A Quick Guide to Payroll for New Businesses in Singapore Introduction: Navigating Singapore’s intricate payroll regulations can be a daunting task, especially for small and medium-sized enterprises (SMEs) that make up the majority of the country’s businesses. Non-compliance can result in penalties. Time is money.