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Unauthorized access of tax returns rebounds, disclosure violations stay low

Accounting Today

In 2023, 125 violation cases of unauthorized access of tax return data were reported, the highest since 2018, but instances of disclosure violations remains low.

Tax 317
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Founder Files: Starting a firm by accident

Accounting Today

Keila Hill-Trawick founded her firm, Little Fish Accounting, in 2018 after she started helping her friends with their taxes as a side hustle.

Tax 328
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PCAOB sets agenda for first outside advisory meeting since 2018

Accounting Today

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Auditing 264
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Making compliance easier with a new Xero and BGL workpapers partnership

Xero

BGL has been a valued Xero ecosystem app partner since 2018. Enhanced collaboration: You will be able to easily assign and review workpapers within your practice, approve and make adjustments and collect information from clients faster.

XERO 214
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Shakira hit with tax evasion again

Accounting Today

million for 2018. Spain alleges that the Queen of Latin music owes $7.1

Tax 299
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Tax Fraud Blotter: Sick excuses

Accounting Today

From April 2018 through November 2019, he transferred and concealed assets and income by using a series of bank accounts held in the names of Max Tune Up LLC; Stealth Kit LLC; his father; and his spouse. Bui earned substantial income for his role in the scheme.

Tax 213
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Tax Fraud Blotter: Negative waves

Accounting Today

Between 2002 and 2018, he generated millions of dollars in gross receipts sales. In 2018, 2019 and 2020, Lee cashed more than $1.4 Orlando, Florida: Medical equipment manufacturer Roger Whitman, 76, has been sentenced today to two months in prison for evading nearly $2.4 million in taxes on income he earned from his business.

Tax 147