Miami CPA

Miami CPA Sentenced to Prison for $1.4 Million Tax Evasion Scheme

Miami CPA Darryl Sharpton Gets 39 Months In Federal Prison For $1.4 Million Tax Evasion Scheme United States Attorney Ariana Fajardo Orshan for the Southern District of Florida announced Miami CPA Darryl Sharpton is going to prison for 39 months for tax evasion. Orshan stated: Darryl Sharpton defrauded the federal government to avoid paying his […]

Pennsylvania Investment Adviser

Pennsylvania Investment Adviser Indicted For Securities Fraud

Pennsylvania Investment Adviser Indicted For Securities Fraud And Mail Fraud Pennsylvania Investment Adviser Bernard Parker has been charged with one count of securities fraud and one count of mail fraud by a federal grand jury in Pittsburgh. According to the indictment, the Pennsylvania Investment Adviser was the principal in Parker Financial Services. Parker solicited investments from 22 different […]

WTBQ Station Manager

Is Radio Station WTBQ Violating NY Tax Laws?

It Appears Radio Station WTBQ Is Violating Withholding Tax And Workers Compensation Requirements On Its Employees It appears Frank Truatt of radio station WTBQ needs to take a Business 101 class at Orange County Community College. He needs one taught by local business owners or CPAs. It appears Truatt is relying on the advice of the woman […]

IRS

Is The IRS Driving A Stake Into The Heart Of Homeowners?

IRS Is Figuring Out New Ways To Tax Homeowners On Short Sales And Mods This letter from Michael Montemurro at the IRS to California Senator Barbara Boxer dated several months ago is making it’s way around the internet and is causing a mixed reaction from various groups. This letter is kind of shocking. The IRS […]

Internal Revenue Service

Internal Revenue Service Sent 665 Bogus Refund Checks To Lithuania

Internal Revenue Service Sent $3.2 Billion in Bogus Refunds Were Sent Around The World In 2011 The Internal Revenue Service sent 655 tax refunds to a single address in Kaunas, Lithuania — failing to recognize that the refunds were likely part of an identity theft scheme. Another 343 tax refunds went to a single address […]

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