Michigan news

Tax

Crime Watch: February 26, 2013

The United States has asked a federal court in Memphis, Tennessee, to permanently bar Ahmed Grant and Lillian Madyun from preparing federal income tax returns for others. The estimated harm to the government is over $2 million for the 2010 tax year alone, and may be as high as $5 million.
Tax

IRS Intensifies National Crackdown on Identity Theft

Continuing a year-long enforcement push against refund fraud and identity theft, the IRS announced the results of a massive national sweep targeting identity theft suspects in thirty-two states and Puerto Rico, involving 215 cities.
Practice

Plante Moran's Latest Merger Ups It to Eleventh Place National Ranking

Plante Moran's merger with a Chicago CPA firm last year moved it up a notch to eleventh place in a ranking of the nation's largest public accounting firms based on revenue and significantly expanded its Chicago presence.
Education & Careers

University of Texas Wins Deloitte Tax Competition

A team of five University of Texas at Austin accounting students maintained Longhorn pride when they won a national intercollegiate competition by solving a complex tax problem.
Education & Careers

AICPA Names Winners of 2012 Student Competition

Four accounting students from the University of Texas at Dallas joined forces to craft an innovative proposal on tax reform that earned them first place in the 2012 AICPA Accounting Competition.
Education & Careers

AICPA Names Murphy Gold Medal Winner

The AICPA Gold Medal Award for Distinguished Service is presented annually to a CPA who has made major contributions to the profession. This year's recipient is Leslie Murphy, CPA, president and CEO of Murphy Consulting Inc.
Education & Careers

Leslie Murphy Receives AICPA Gold Medal Award

The American Institute of CPAs announced on October 23, 2012, that Leslie Murphy, CPA, is the recipient of the Institute's 2012 Gold Medal Award for Distinguished Service.
Tax

Crime Watch

Here's our latest roundup of tax crime news. Today's cases involve real estate mortgage fraud, tax evasion, an under-the-table payroll scheme, and an underground warehouse banking scheme.
Education & Careers

Intuit Indexes Show Small Business Growth Slowing

Results of the monthly Intuit Small Business Revenue and Employment indexes are in. They show revenue in August declined for the sixth consecutive month, and employment continued to grow slowly in September.
Practice

2012 IQ Survey Reveals Traits of Innovators

Organizations that make a choice to build and nourish innovation can earn a significant payoff for their efforts. Advisers at Plante Moran and NewNorth Center offer a self-improvement guide for innovation.
Practice

Croskey Lanni and Hirzel, Jackson & Swaine Merge

Croskey Lanni, PC is merging Hirzel, Jackson & Swaine, PC into its practice and will operate as Croskey, Lanni & Company, PC. The firm's focus is serving the accounting, tax, and business advisory needs of its diversified client base.
Tax

Insurance Salesman Plead Guilty to Failing to File Income Tax Returns

Thomas Mitchell of Mansfield, Ohio, pleaded guilty before United States District Judge George J. Limbert of the Northern District of Ohio to criminal information charging him with willfully failing to file an income tax return with the IRS, the Justice Department and the IRS announced April 16, 2012.
Tax

DC Tax Return Preparer Indicted for Preparing False Tax Returns

A federal grand jury in the District of Columbia returned an indictment charging Enyinnaya Udo with twenty-five counts of aiding and assisting in the preparation of false income tax returns, the Justice Department and the IRS announced April 6.
Tax

Woman Used Stolen Identities and Debit Cards to Obtain Tax Refunds

On April 17, 2012, the Justice Department, US Attorney George L. Beck Jr., and the IRS announced that federal grand jury in Montgomery returned an indictment on March 28, 2012, charging Antoinette Djonret for using stolen identities to file false tax returns.
Tax

NH and MA Residents Convicted for Promoting/Using Tax Defier Schemes

A federal jury in Worcester, MA, convicted William Scott Dion and Catherine Floyd, both of Sanbornville, NH, and Charles Adams of Norwood, MA, for conspiracies to defraud the United States through the promotion and use of multiple tax fraud schemes, the Justice Department and the IRS announced on April 2.
Education & Careers

CCH Names Mackintosh Executive Vice President & General Manager of Tax

CCH, a Wolters Kluwer business announced on April 16, 2012, that Teresa Mackintosh has been named Executive Vice President & General Manager of Tax, effective immediately.
Tax

Woman Indicted for Using Stolen Identities to File False Tax Returns

A federal grand jury in Montgomery, Alabama, returned an indictment charging Jacqueline Slaton for using stolen identities to file false tax returns, the Justice Department, US Attorney George L. Beck Jr., and the IRS announced on April 5.
Tax

Alabama Woman Indicted for Tax Fraud

A federal grand jury in Montgomery, Alabama, returned an indictment on March 28, 2012, charging Wanda Davis with filing false federal income tax returns, the Justice Department and the IRS announced on April 2, 2012. The indictment was unsealed April 2 following Davis's initial appearance.
Tax

Michigan Man Arrested on Tax Charges

Steven Kern of Marine City, Michigan, has been arrested on eight counts of failing to file his individual tax returns and eight counts of filing false corporate tax returns.
Practice Development

The JOBS Act: Economic Solution or Investor Nightmare?

In an effort to jump-start the US economy and create more jobs, both the House and Senate passed the Jumpstart Our Business Startups (JOBS) Act, and President Obama signed the act into law April 8, 2012.

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