Going Concern

OCTOBER 20, 2023

Investigators said that in an April 7 meeting where Clerk of Court Eliana DeFrancesch ordered him to provide QuickBooks files and a legislative auditor tried to explain the statute that allows them access, Williams yelled, “Shut the f— up!” Nevada CPA Pleads Guilty To Filing False Tax Returns [ U.S. PwC declined comment.

CPA 109

CPA quickbooks Real Estate auditor 109

Going Concern

SEPTEMBER 25, 2023

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. He spent $350,000 in client refunds and ATO payments on himself and misappropriated $440,000 intended for share purchases on behalf of clients.

tax preparation 104

tax preparation Gambling Account accountant 104

Going Concern

SEPTEMBER 1, 2023

Law & Order Co-Owner of Media Brokerage Firm Pleads Guilty to Filing a False Tax Return [ Department of Justice ] According to court documents and statements made in court, Susan K. Despite receiving the completed and accurate tax returns from the accounting firm, Patrick did not file them with the IRS.

Account 109

Account accountant accounted audit 109