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Accountants Behaving Badly: Police Department Accountant Couldn’t Be Bothered, PPP Loan Fraud, and a Creepy Tax Preparer

Going Concern

SEPTEMBER 25, 2023

According to allegations in the indictment, from January 2019 to June 2022, Urban was employed as a senior staff accountant for a Charlotte-based company. The long-running TPB investigation found that Mr Carter lodged false BAS and amendments for unwitting clients and lied about their tax returns and debts that did not exist.

tax preparation

tax preparation Gambling Account accountant

Friday Footnotes: EY Split Drags Out; Advisory Firm Defrauds Clients; Student Loan Forgiveness and Taxes | 9.2.22

Going Concern

SEPTEMBER 2, 2022

KPMG UK unveils executive committee reshuffle [ Accountancy Today ] KPMG UK has announced a raft of new executive committee appointments, effective 1 October, which will reportedly support its strategy and growth under Jon Holt’s leadership. Accounting Firm M&A. What Reddit’s Been Up To This Week.

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North Carolina Tax Idaho audit

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Accountants Behaving Badly: Police Department Accountant Couldn’t Be Bothered, PPP Loan Fraud, and a Creepy Tax Preparer

Friday Footnotes: EY Split Drags Out; Advisory Firm Defrauds Clients; Student Loan Forgiveness and Taxes | 9.2.22

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