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Tax Fraud Blotter: Sick excuses

Accounting Today

Alvarez did not have a PTIN and admitted that in 2019 and 2020 she misrepresented taxpayers eligibility for education credits and deducted fictitious business expenses from their taxable income to reduce tax liabilities and inflate refunds. In March 2019, Archer filed for Chapter 7. million payroll tax scheme.

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Tax Fraud Blotter: Negative waves

Accounting Today

In 2012, the IRS assessed nearly $800,000 in taxes against Whitman for 2002 through 2009 and began trying to collect. In response, Whitman formed a trust with his girlfriend as the trustee then directed his income from the business into the trusts bank accounts and used the money to pay personal expenses.

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Tax Fraud Blotter: Getting personal

Accounting Today

In 2019, he also submitted documents to the IRS that falsely claimed that he had no connection to the entity that owned the properties. Beginning around 2019, Utulu and other Nigeria-based conspirators schemed to hack into U.S-based Leard used funds in her business bank account to purchase approximately $3.5 Sentencing is Oct.

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Tax Fraud Blotter: Boundless energy

Accounting Today

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. They instead spent the money on country club memberships and season tickets to the San Jose Sharks. Olson was also one of the owners and operators of a day spa in Saratoga, California.

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Tax Fraud Blotter: Hard lessons

Accounting Today

In 2018 and 2019, he paid $150,000 from HBCs bank account to a third party on behalf of the former president of the union. Los Angeles: Real estate broker Gabriel David Guerrero has pleaded guilty to obstructing IRS efforts to collect hundreds of thousands of dollars in unpaid taxes. income tax return.

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How to write a bookkeeper resume: Examples and tips

Intuit

Professional Experience ABC Company – Anytown, USA March 2019 – Present Full-Charge Bookkeeper Managed all bookkeeping functions for a mid-sized retail company with $5 million annual revenue. Processed accounts payable and receivable, ensuring timely payments and collections. Mention these improvements and their impact (e.g.,

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Navigating Success with the Best Accounting Software for CPAs and Accounting Firms

CapActix

That’s where the best accounting software for CPAs and accounting firms comes into play. Customer management software enables businesses to organize and track customer information, deadlines, and conversations, resulting in more efficient interactions and improved client satisfaction.