Accounting Today

JUNE 19, 2025

million in checks payable to his chiropractic practice at a check cashing business rather than depositing them into the practices bank account; he also deposited checks and e-payments into his personal bank accounts. Estes filed a false amended income tax return for 2021 claiming he was entitled to a refund of $18.3

Tax

Accounting Today

JULY 10, 2025

Gregory knew that Elijah Farm employed nobody and paid wages to no one and had not made federal tax deposits to the IRS in the amounts stated on his return. From November 2020 to April 2022, Gregory made false claims to the IRS for the payment of nearly $65.3 The IRS issued a portion of the refunds, and he spent more than $2.7

Tax

Accounting Today

JULY 31, 2025

For 2021, he filed Maryland returns that included false information to unlawfully inflate refunds and evade taxes. In 2021, Rodriguez, a mail carrier in Glastonbury, was asked by an acquaintance to intercept federal refund checks that would be mailed to addresses on his mail route; he would be paid some $100 for each check.

Tax

Nanonets

MAY 30, 2023

 The World Bank reports that two-thirds of adults worldwide make or receive a digital payment today, with the share in developing economies growing from 35% in 2014 to 57% in 2021. Efficiency: ePayment systems do not require waiting in long queues in ATMs and banks to withdraw cash or deposit checks.  

Accounts Payable

Cloud Accounting Podcast

AUGUST 11, 2020

Even when I was at Intuit, we were building an open ecosystem- Blake Oliver: [00:09:22] Right. David Leary: [00:09:22] -to where apps starting to be purchased or functionality is being built into the accounting software. Or, is it where things are gonna be built in but there's still gonna be multiple players?

QuickBooks

Accounting Today

JULY 3, 2025

She deposited the refund check into a trust bank account and immediately transferred most of the balance to a separate bank account, both of which she controlled. She and her co-conspirator deposited a second fraudulently obtained $1 million refund check from the IRS, payable to the co-conspirator.

Tax

Cloud Accounting Podcast

SEPTEMBER 22, 2020

15 tax returns – Journal of Accountancy 24:56 – Penalty relief may be available to those who miss Sept. consumer fintech –– CNBC 54:47 – Klarna Valued At $10.65B After $650M Fundraise – PYMNTS.com 56:03 – Wolters Kluwer Acquires XCM – CPA Practice Advisor 57:30 – KKR to sell Epicor Software in $4.7 This is coming soon.

QuickBooks