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Tax Fraud Blotter: Sick excuses

Accounting Today

EDT 6 Min Read Facebook Twitter LinkedIn Email By any other name; poor Service; a saga continues; and other highlights of recent tax cases. Rockford, Illinois: Tax preparer Gretchen Alvarez, 49, has pleaded guilty to preparing and filing false income tax returns. The tax loss totaled $356,881. All rights reserved.

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Tax Fraud Blotter: Negative waves

Accounting Today

EDT 5 Min Read Facebook Twitter LinkedIn Email Seeking shelter; please be Gentle; where the heart is; and other highlights of recent tax cases. Nixa, Missouri: Tax preparer Tina Louise Yager has pleaded guilty to making false and fictitious claims against the U.S. million in taxes on income he earned from his business.

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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. .:

Tax
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Three charged in plot to boost firm value before SPAC deal

Accounting Today

billion market value after going public in 2021. The indictment alleges that the scheme operated between May 2021 and September 2023. By Tobias Salinger August 7 Tax-related court cases Tax Fraud Blotter: Time's up Vertigo; not workin on the railroad; bad company; and other highlights of recent tax cases.

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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

Tax
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Bet on growth through experimentation at firms

Accounting Today

Since 2021, nearly a quarter of the 100 biggest U.S. By Michael Cohn 5h ago Tax Treasury will need to come up with guidance on Big Beautiful Bill The Treasury Department and the IRS will need to roll out guidance to explain the bills newer provisions and how they differ from earlier tax legislation. All rights reserved.

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Tech news: SmartVault plans AI document management tool

Accounting Today

SmartVault plans release of AI document management solution Document management Sutthiphong - stock.adobe.com Document management solutions provider SmartVault announced the upcoming release of SmartRequestAI, a new tool designed to transform the way firms collect client information and documents during tax season. All rights reserved.