21-10-2022
PEO Fraud Is Bigger In Texas
A Word from Our SponsorsThank 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/liveflowThank 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 CPEIn 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.Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.CONNECT WITH THE HOSTSGreg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/EMAIL : ohmyfraud@earmarkcpe.comSources :Local employment firms accused in $66 million tax fraud [MySA]Patrick Mire, 1/24/2011Guilty plea in $70 million fraud case in S.A. [MySA]Patrick Mire, 11/3/2011Former executive indicted in $110 million tax fraud [MySA]John Bean, 8/20/2012Pircher guilty plea [DOJ]11/21/2013Kimes guilty plea [DOJ]1/16/2014Sentences for Bean, Mire, Solis, and Walker [DOJ] 2/21/2014San 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, 4/15/2014Ringleaders of $133M fraud headed to prison [SAEN]Professional Employer Organization: Wikipedia.orgRingleader guilty in S.A.’s largest ever fraud case: MYSAAre you personally liable for your company’s payroll taxes?: Friedman LLPCan the IRS pierce the corporate veil?: Dale S. Goldberg, CPACriminal Tax Manual [DOJ]
