Watchdog news June 2012

Tax

New York CPA Gets Two-Year Prison Sentence

Silford Warren of Queens, New York, was sentenced June 12 to two years in prison for failure to pay over employment taxes in connection with his ownership of Silford Warren, CPA PC.
Practice

BDO Accepts Deferred Prosecution Agreement

BDO USA LLP (BDO) the seventh largest US accounting firm, agreed on June 12 to pay a civil penalty of $34.4 million to the IRS and forfeit $15.6 million to the US government as part of a deferred prosecution agreement.
Tax

Business Owner Pleads Guilty to Excise Tax Crimes and Fraud

Jason W. Leas, a Minnesota resident and cofounder of Best Used Trucks of Minnesota Inc., is facing a potential maximum penalty of five years in prison for excise tax crimes and fraud.
Tax

IRS Throws Curve at Tony Gwynn's Ownership Bid

Baseball Hall of Famer Tony Gwynn is seeking to acquire an ownership interest in his former team, the San Diego Padres. But there's a potential problem - he reportedly owes more than $400,000 in back taxes.
Tax

The Tax 'Miseducation' of Lauryn Hill

Grammy Award winner Lauryn Hill has been charged with failing to pay taxes on income totaling $1.8 million.
Tax

Tax Preparer Caused $235,000 in Tax Loss to IRS

New York tax preparer pleaded guilty to one count of aiding and assisting in the preparation and presentation of a false and fraudulent return.
Tax

Six Indicted in $18 Million Tax Fraud Scheme

Six individuals have been charged with conspiring to defraud the United States in filing false tax returns.
Tax

Self-Proclaimed 'Governor' Gets 10 Years in Prison

Monty and Patricia Ervin were sentenced to federal prison for tax evasion and for conspiring to defraud the United States.
Practice

Five Fraud-Fighting Tips for Businesses

Desperate times call for desperate measures, the saying goes. So it's not surprising that fraud in the workplace increased during the economic crisis and recession.
Tax

Car Dealership Owner and CFO Plead Guilty to Tax Crimes

Charles Alan Pflueger, Randall Kurata, and Julie Kam plead guilty to filing false federal income tax returns.
Tax

IRS Aims High to Crack Down on Identity Theft

The IRS is ramping up its efforts to crack down on personal identity thefts involving illegally procured tax return information by implementing a new pilot program in conjunction with Florida.

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