auditor, Gambling, Sales and tax return

Defending IRS Cash-Based Audits – Guilty Until Proven Innocent: Computing Income

Withum

MAY 14, 2024

Engaging a forensic accountant in advance of the audit to assess if all income has been reported and, if not, the level of unreported income can provide a path to address the auditor’s findings before they reach undesirable conclusions. Some means include virtual currencies, collectibles, gift cards, register zappers, gambling, and barter.

audit

audit forensic accounting tax return Gambling

Fourteen People Who Inspired Future Tax Criminals in 2022

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

Tax

Tax tax return Gambling tax preparation

Accountant Advocate

Defending IRS Cash-Based Audits – Guilty Until Proven Innocent: Computing Income

Fourteen People Who Inspired Future Tax Criminals in 2022

Webinars

Stay Connected