Going Concern

SEPTEMBER 25, 2023

along with Palos Hills accountant Sharhabeel Shreiteh, were indicted on charges on Tuesday, claiming that they reportedly engaged in fraud in connection with the Payroll Protection Program that was created to help small businesses during the COVID-19 pandemic, federal prosecutors said. Tracy Mitchell, the owner of House of Deals, Inc.,

tax preparation 105

tax preparation Gambling accountant Account 105

Withum

MAY 14, 2024

Some means include virtual currencies, collectibles, gift cards, register zappers, gambling, and barter. The reasons go from troubled financial situations, gambling or other addictions, avoidance of sales or income taxes, evading of the pesky payroll and minimum wage rules, and attempts to obtain other government benefits.

audit 75

audit forensic accounting tax return Gambling 75

Going Concern

JANUARY 19, 2023

Burnell, instead, spent the money on gambling and luxury items, including private jet trips, designer merchandise and luxury cars. Burnell only reported income from gambling winnings in 2011 and 2012 – estimated to be more than $1 million – all of which was offset by gambling losses. He must also pay $10.8

Tax 64

Tax tax return Gambling tax preparation 64