Taxes
Latest News
IRS-CI Releases Its FY 2024 Highlight Reel
AICPA Releases Statement on BOI Injunction, FinCEN Appeal
PCAOB Says Audit Firm Culture is Tied to Audit Quality
PCAOB Punishes New York Audit Firm, Three Partners for Deceiving Inspection Staff
Tech companies’ tax breaks on overseas profits likely to continue
With the "fiscal cliff" looming and the Obama administration desperately searching for new revenue, once-sacred cows -- from the home mortgage interest deduction to Social Security to Medicare -- all have been subjected to scrutiny.
Executives at Debt Collection Agency Admit Roles in $10 Million Client, Lender and Investor Fraud Scheme
Randall Silver, 43, of New Hyde Park, N.Y., pleaded guilty on December 13 to one count of conspiracy to commit wire fraud, bank fraud and money laundering, and one count of wire fraud. SILVER was a Vice-President of Finance and Chief Financial Officer at the Oxford Collection Agency, Inc.
Former SunTrust vice president sentenced for embezzlement
A former SunTrust Bank Vice President was sentenced to 10 months in federal prison for embezzlement and other related crimes Wednesday.
Philly cop who scammed city out of real-estate taxes gets fired
Philadelphia police commissioner Charles Ramsey has decided to fire Officer Elaine Thomas for an alleged tax scam, saying that a suspension wasn't enough.
Kentucky financial advisor sentenced to 6 years for apx $2.3 M from clients
Jonathan Neal Leber, 36, of Glasgow, Kentucky pled guilty on September 4, 2012 to charges of defrauding clients residing in Kentucky and southern Indiana, of approximately $2.3 million.
‘First Lady’ of IRS Tax Fraud Indicted, Along with Her Boyfriend
United States Attorney Robert E. O'Neill announces the return by a grand jury of a fifty-seven-count indictment charging Rashia Wilson (27, Wimauma) and Maurice Larry (26, Tampa) with conspiracy and multiple counts of wire fraud, filing false tax returns, theft of government property, and aggravated identity theft. Wilson is charged with one count of conspiracy, nine counts of wire fraud, 19 counts of filing false tax returns, 14 counts of theft of government property and 14 counts of aggravated identity theft.
Alabama accountant sentenced to 38 months for embezzling from client
A Montgomery accountant has been sentenced to 38 months in federal prison for embezzling about $440,000 from an elderly client's account, the U.S. Attorney's Office announced Wednesday.
2013 Readers Choice Awards: The Votes are In
Technology has changed rather dramatically since we started the Readers Choice Awards seven years ago, and certainly since this publication was initially started in 1991. Perhaps not as dramatic as the invention of the printing press, but when it comes to workflow processes and always-available access to personal and client data, there has been a […]