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Tax Fraud Blotter: Prep perps

Accounting Today

He also filed false returns for himself for tax years 2017 through 2019, failing to fully report his income. From November 2017 to December 2023, Rhew defrauded at least 117 investors of at least $24 million. Mentor worked there between January 2017 and 2019. All rights reserved. Sirleaf caused a tax loss to the IRS of $219,622.

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Tax Fraud Blotter: Getting personal

Accounting Today

From 2017 to 2022, Heaton, who pleaded guilty in February, underreported his income to the IRS. In 2017, the IRS sent notices to Tucci that he owed taxes, interest and penalties for 2015 and 2016. After not filing income tax returns for many years, in 2015 Edwards filed returns for 2009 through 2013 and later filed a return for 2017.

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Tax Fraud Blotter: Boundless energy

Accounting Today

For every quarter from 2017 through the second quarter of 2021, the two withheld employment taxes from employees wages but did not pay them over or report them to the IRS. 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. All rights reserved.

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On the move: RRBB adds partner

Accounting Today

Fiona Campbell, Ernst & Young partner based in Melbourne, Australia, was named the new chair of the Forum of Firms by the International Federation of Accountants, succeeding David Isherwood, ethics partner at BDO UK, who has chaired the FoF since November 2017. All rights reserved. Read the full story.)

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The state of the 'Big Beautiful Bill' and more

Accounting Today

And there are a lot now, just to go back, just to get some background for the people who are newer to the profession, when they passed the Tax Cut and Jobs Act of 2017, that was the first major reform since 19 86, 30 years. (01:36): I mean, in 2017, there were just over 301,000 complaints, theft losses to the tune of about 1.4

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Tax Fraud Blotter: Who ya gonna call?

Accounting Today

He was notified of employment taxes due, accounted for such taxes, had sufficient funds to pay them but chose not to pay. Between 2017 and 2022, Buresh withdrew $2.9 million in cash from CRs bank account to pay business expenses, his wages and his distributions. All rights reserved.

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

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