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Tax Fraud Blotter: Prep perps

Accounting Today

Trifilo worked in compliance for several large accounting and finance firms and recently was managing director at a tax firm where he specialized in transaction structuring and advisory service, tax compliance and tax due diligence. He also filed false returns for himself for tax years 2017 through 2019, failing to fully report his income.

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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. All rights reserved.

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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

CONNECTICUT FASB, GASB and FAF logos on the wall at headquarters in Norwalk, Connecticut Courtesy of GASB The Financial Accounting Foundation board of trustees announced it is seeking nominations for new members to join the Financial Accounting Standards Advisory Council for an initial one-year term beginning Jan. All rights reserved.

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The state of the 'Big Beautiful Bill' and more

Accounting Today

Transcription: Transcripts are generated using a combination of speech recognition software and human transcribers, and may contain errors. Dan Hood (00:03): Welcome to On the Air with Accounting Today. All rights reserved. Please check the corresponding audio for the authoritative record. Im editor-in-chief Dan Hood.

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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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