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Innehåll tillhandahållet av Earmark LLC, Greg Kyte, and Caleb Newquist. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Earmark LLC, Greg Kyte, and Caleb Newquist eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.
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PEO Fraud Is Bigger In Texas

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Manage episode 344898334 series 2991812
Innehåll tillhandahållet av Earmark LLC, Greg Kyte, and Caleb Newquist. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Earmark LLC, Greg Kyte, and Caleb Newquist eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.

A Word from Our Sponsors

Thank you to our sponsor, LiveFlow : To learn more about LiveFlow and how you can save 20% off your first 3 months go to https://ohmyfraud.promo/liveflow

Thank you to our sponsor, SoftLedger : Mention Oh My Fraud and get 25% off of your first 3 months, visit https://ohmyfraud.promo/softledger
Thank you to our sponsor, Patriot : to learn more and get a 30 day free trial visit
https://ohmyfraud.promo/patriot

*Caleb here: Neither Greg and I are from Texas and clearly neither of us looked at a map of Texas before we recorded this podcast. Then you look at a map, and San Antonio isn’t really in west Texas. It’s more like south-central Texas. Apologies to west Texas. Or maybe to San Antonio? Either way, no one there is paying state income tax.

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Questions? Need help? Email support@earmarkcpe.com.

CONNECT WITH THE HOSTS

Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

EMAIL : ohmyfraud@earmarkcpe.com

Sources :

Local employment firms accused in $66 million tax fraud [MySA]

Patrick Mire, 1/24/2011

Guilty plea in $70 million fraud case in S.A. [MySA]

Patrick Mire, 11/3/2011

Former executive indicted in $110 million tax fraud [MySA]

John Bean, 8/20/2012

Pircher guilty plea [DOJ]

11/21/2013

Kimes guilty plea [DOJ]

1/16/2014

Sentences for Bean, Mire, Solis, and Walker [DOJ]

2/21/2014

San Antonio Businessmen Sentenced to Federal Prison for Fraud and Tax Scheme Involving More Than $130 Million in Real-Dollar Losses [FBI] Pircher and Kimes sentencing, 4/15/2014

Ringleaders of $133M fraud headed to prison [SAEN]

Professional Employer Organization: Wikipedia.org

Ringleader guilty in S.A.’s largest ever fraud case: MYSA

Are you personally liable for your company’s payroll taxes?: Friedman LLP

Can the IRS pierce the corporate veil?: Dale S. Goldberg, CPA

Criminal Tax Manual [DOJ]

  continue reading

70 episoder

Artwork

PEO Fraud Is Bigger In Texas

Oh My Fraud

19 subscribers

published

iconDela
 
Manage episode 344898334 series 2991812
Innehåll tillhandahållet av Earmark LLC, Greg Kyte, and Caleb Newquist. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Earmark LLC, Greg Kyte, and Caleb Newquist eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.

A Word from Our Sponsors

Thank you to our sponsor, LiveFlow : To learn more about LiveFlow and how you can save 20% off your first 3 months go to https://ohmyfraud.promo/liveflow

Thank you to our sponsor, SoftLedger : Mention Oh My Fraud and get 25% off of your first 3 months, visit https://ohmyfraud.promo/softledger
Thank you to our sponsor, Patriot : to learn more and get a 30 day free trial visit
https://ohmyfraud.promo/patriot

*Caleb here: Neither Greg and I are from Texas and clearly neither of us looked at a map of Texas before we recorded this podcast. Then you look at a map, and San Antonio isn’t really in west Texas. It’s more like south-central Texas. Apologies to west Texas. Or maybe to San Antonio? Either way, no one there is paying state income tax.

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Questions? Need help? Email support@earmarkcpe.com.

CONNECT WITH THE HOSTS

Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

EMAIL : ohmyfraud@earmarkcpe.com

Sources :

Local employment firms accused in $66 million tax fraud [MySA]

Patrick Mire, 1/24/2011

Guilty plea in $70 million fraud case in S.A. [MySA]

Patrick Mire, 11/3/2011

Former executive indicted in $110 million tax fraud [MySA]

John Bean, 8/20/2012

Pircher guilty plea [DOJ]

11/21/2013

Kimes guilty plea [DOJ]

1/16/2014

Sentences for Bean, Mire, Solis, and Walker [DOJ]

2/21/2014

San Antonio Businessmen Sentenced to Federal Prison for Fraud and Tax Scheme Involving More Than $130 Million in Real-Dollar Losses [FBI] Pircher and Kimes sentencing, 4/15/2014

Ringleaders of $133M fraud headed to prison [SAEN]

Professional Employer Organization: Wikipedia.org

Ringleader guilty in S.A.’s largest ever fraud case: MYSA

Are you personally liable for your company’s payroll taxes?: Friedman LLP

Can the IRS pierce the corporate veil?: Dale S. Goldberg, CPA

Criminal Tax Manual [DOJ]

  continue reading

70 episoder

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