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.,

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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.

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LyfeAccounting

MAY 18, 2021

Or why they think they can get away with lying about businesses and employees when there are so many ways to easily invalidate their loans such as: payroll taxes and. previously filed business returns. We’re not sure why people are not taking the government seriously. Let’s unpack this. Hotels and Louis Vuitton.

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Going Concern

JANUARY 19, 2023

Las Vegas tax preparer sentenced to prison for multiple fraud schemes King Isaac Umoren was sentenced to 13 years and three months in prison for filing false tax returns, aggravated identity theft, wire fraud, money laundering and impersonating an FBI agent. government. He was also ordered to pay nearly $9.7

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