CPA Practice

AUGUST 14, 2023

A South Carolina woman was sentenced today to 37 months in prison for conspiring to defraud the United States by preparing and filing false tax returns. According to court documents and statements made in court, Georgina Gonzalez, formerly of Miami, worked as a tax return preparer since at least 2013.

South Carolina 98

South Carolina Tax tax preparation tax return 98

CPA Practice

AUGUST 11, 2023

A South Carolina woman was sentenced today to 37 months in prison for conspiring to defraud the United States by preparing and filing false tax returns. According to court documents and statements made in court, Georgina Gonzalez, formerly of Miami, worked as a tax return preparer since at least 2013.

South Carolina 98

South Carolina Tax tax preparation tax return 98

CPA Practice

APRIL 25, 2023

A South Carolina return preparer has pleaded guilty, after his jury trial had begun, to two counts of filing false tax returns. Harmon agreed that the total tax loss from his criminal conduct was approximately $320,000. Goldberg of the Justice Department’s Tax Division, U.S.

South Carolina 52

South Carolina tax return Tax tax preparation 52

CPA Practice

OCTOBER 2, 2023

Taxpayers affected by recent natural disasters including those impacted by the recent Maui fires and hurricane Idalia in parts of Florida, South Carolina and Georgia. Those in the counties of Maui, Hawaii, and many counties in Florida, South Carolina and Georgia have until Feb. This list continues to be updated regularly.

South Carolina 124

South Carolina Tax income tax Georgia 124

CPA Practice

OCTOBER 16, 2023

Taxpayers affected by recent natural disasters including those impacted by the recent Maui fires and hurricane Idalia in parts of Florida, South Carolina and Georgia. Those in the counties of Maui, Hawaii, and many counties in Florida, South Carolina and Georgia have until Feb. This list continues to be updated regularly.

South Carolina 111

South Carolina income tax Georgia Vermont 111

Going Concern

MARCH 22, 2023

After a frantic search, the Trump Organization settled on the firm of Whitley Penn, LLP (“Whitley Penn”) based out of Fort Worth, Texas to perform audit services, compilation services and tax preparation services, including the preparation of an SOFC for the year 2021.

New York 99

New York South Carolina Texas CPA 99