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Tax Fraud Blotter: Hard lessons

Accounting Today

Grand Prairie, Texas: Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in prison. Chris Mary Tijerina, 40, of Crandall, Texas, was sentenced to 15 months in prison and ordered to pay $7,560,661.69 income tax return. in restitution. in restitution.

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Tax Fraud Blotter: Boundless energy

Accounting Today

Texas: CPA Robert A. Liptrot, along with being a police officer, was owner and president of Liptrots Tax Services, where he fraudulently obtained two PPP loans in the name of "Liptrots Tax." Sanossian, Scarsdale, indefinite from March 11, 2025. Oregon: CPA Peter J. Magee, Portland, indefinite from Jan.

Tax
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Private Client Services: Individual Tax Planning

Withum

Consider relocating your residency and domicile for the purpose of reducing or eliminating your state income tax. For example, common states where people move to reduce state income taxes are Florida, Texas, Wyoming, and Nevada. The post Private Client Services: Individual Tax Planning appeared first on Withum.

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Justice Department Continues Efforts to Stop Fraudulent Tax Preparers

CPA Practice

The Department of Justice is warning taxpayers to choose their return preparers wisely as the April 18 federal tax filing deadline approaches. Unscrupulous preparers who include errors or false information on a tax return could leave a taxpayer open to liability for unpaid taxes, penalties and interest.

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Landscape of Employee Retention Credit Tax Issues

Withum

We are now seeing the IRS issue standardized information and document requests (IDRs) from a centralized office in Austin, Texas. Should I File a Protective Income Tax Refund Claim? To prevent this, taxpayers can file a protective income tax refund claim. Is the IRS Still Issuing ERC Checks?

Tax
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Is Software as a Service Taxable? 

Anders CPA

Many states don’t require a company to collect tax if all they provide is nontaxable services. How a state may define SaaS could determine if a company is required to file a sales tax return in a particular state, regardless of if SaaS is actually taxable by law within that given state. appeared first on Anders CPA.

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2022 Year-End Tax Planning Checklist

Withum

For example, common states where people move to reduce state taxes are Florida, Texas, Wyoming, and Nevada. Geography, such as distressed zones, enterprise zones, or tax-increment finance districts. Contact a member of Withum’s Tax Services Team to start planning as year-end approaches. Energy credits.