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M&A roundup: Plante Moran, Sax and GHJ expand

Accounting Today

The deal expands Saxs presence in Monmouth County and strengthens its real estate and private client service capabilities by adding founders Charlie Anastasia and Steven Sewald. 66 on Accounting Today s 2025 list of the Top 100 Firms , with $109 million in annual revenue. All rights reserved. Sax ranked No.

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Tax Fraud Blotter: Getting personal

Accounting Today

Instead, he purchased real estate and engaged in a series of transactions designed to conceal his interest in those properties. From around January 2003 through at least 2020, he earned income by offering services as a taxation, investment and real estate specialist. All rights reserved. Sentencing is Oct.

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Tech news: Taxfyle rolls out AI tool for small tax pros

Accounting Today

Sockeye, based in Alaska, brings this specialization across construction, real estate, not-for-profit organizations, oil and gas, and Alaska Native Corporations. With Sockeyes history of serving construction and real estate clients, Baker Tilly is now positioned to scale rapidly in this area. All rights reserved.

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On the move: HCVT hired CAS co-leader

Accounting Today

governing board; John Kmetz and Rob Pruitt to vice chairs of the global network board; and four new national sector leaders: Aprille Bell in infrastructure; Lindsay Conley in consumer and logistics; Jason Myers in real estate; and Bryan Wright in manufacturing. All rights reserved.

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Tax Fraud Blotter: Negative waves

Accounting Today

He provided a proof of funds letter that hed created using an online form and provided the real estate agent with contact information for Heggins, whom he claimed was his trust manager with authority to approve the cash offer. All rights reserved. In March 2023, Estes made a $1.3 million cash offer for a local property.

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Monday Morning Accounting News Brief: PwC Consolation Prizes; Al Pacino’s Accountant Ripped Him Off | 10.21.24

Going Concern

For the Defense Department to pass its audit, it must account for more than dollars. It must track the vast array of things the military uses: munitions, spare parts, fuel, real estate. And it must do so accurately and in real time. Moreover, it must track the condition of these things: In the shop? Ready for use?

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Withum merges in Freed Maxick

Accounting Today

Freed Maxick will offer Withum an expanded health care audit and consulting practice, along with added expertise in financial services, manufacturing, professional services, higher education, not-for-profit, real estate and technology. All rights reserved. in a statement.