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Tax Fraud Blotter: Prep perps

Accounting Today

EDT 6 Min Read Facebook Twitter LinkedIn Email Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases. 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. .:

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Tax Fraud Blotter: Getting personal

Accounting Today

EDT 6 Min Read Facebook Twitter LinkedIn Email The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases. From 2017 to 2022, Heaton, who pleaded guilty in February, underreported his income to the IRS. million in income tax. million in income tax.

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Tax Fraud Blotter: Boundless energy

Accounting Today

EDT 5 Min Read Facebook Twitter LinkedIn Email Another Naughty list; a couple of sharks; Miami vice; and other highlights of recent tax cases. San Jose, California: Execs Lalo Valdez and Matthew Olson have pleaded guilty to not paying over employment taxes to the IRS. Olson caused a total tax loss to the IRS exceeding $2.1

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Cohen expands in New York State

Accounting Today

based accounting firm Gioffre & Co., Founded by managing partner Anthony Gioffre, the Westchester County firm offers outsourced accounting, financial reporting, and tax preparation and planning services. 43 on Accounting Todays 2025 list of the Top 100 Firms, with $187.51 effective Aug. which ranked No.

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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. Read the full story.)

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The state of the 'Big Beautiful Bill' and more

Accounting Today

As youve probably heard, theres a lot going on on the tax front in Washington, D.C., Its got a host of tax provisions and some other provisions that could affect their profession in it as well. But were just going to really talk about the tax provisions right now that affect that. Im editor-in-chief Dan Hood. as we record this.

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Tax Fraud Blotter: Who ya gonna call?

Accounting Today

EDT 6 Min Read Facebook Twitter LinkedIn Email Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases. Augusta, Georgia: Two ghost preparers have pleaded guilty to a tax scheme. By Jeff Stimpson July 10, 2025, 6:14 p.m.

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