EPISODE · Sep 30, 2022 · 58 MIN
Tax Fraud as a Service
from The Accounting Podcast · host Blake Oliver & David Leary
SponsorsLiveFlow: https://cloudaccountingpodcast.promo/liveflowuCollect: https://cloudaccountingpodcast.promo/ucollectLiscio: https://cloudaccountingpodcast.promo/liscioNeed CPE? Subscribe to the Earmark Accounting Podcast: https://podcast.earmarkcpe.comGet CPE for listening to podcasts with Earmark CPE: https://earmarkcpeShow Notes4:31 – Email from Stuart – Thank you! College Student Question - [email protected] - Earmark Mailhttps://mail.google.com/mail/u/0/#inbox/FMfcgzGqQctTPHtxgLVLqVlXfzZDTwXq 7:51 – Email from Britney – Thank you! 8:28 – The robots are here. And they are making you fries.https://www.washingtonpost.com/business/2022/09/20/robots-automating-restaurant-industry/ 20:58 – A federal watchdog said $45.6 billion may have been stolen from a U.S. unemployment insurance program meant to help people laid off during the Covid-19 pandemichttps://www.wsj.com/articles/covid-19-unemployment-fraud-may-have-topped-45-billion-watchdog-estimates-11663876814 21:38 – U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Schemehttps://www.justice.gov/opa/pr/us-attorney-announces-federal-charges-against-47-defendants-250-million-feeding-our-future 22:13 – 'Crypto King' Has Luxury Cars Seized After $35 Million Vanisheshttps://gizmodo.com/crypto-king-bitcoin-price-luxury-cars-seized-35-million-1849561634 23:02 – SEC charges tech company with revenue manipulationhttps://www.accountingtoday.com/news/sec-charges-tech-company-vmware-with-license-key-based-accounting-scheme-to-manipulate-revenue 25:48 – Watch Skandal! Bringing Down Wirecardhttps://www.netflix.com/title/81404807 30:54 – Voicemail from Joe – Thank you! 32:09 – Message from John Pearce via CloudAccountingPodcast.com - [email protected] - Earmark Mailhttps://mail.google.com/mail/u/0/#inbox/FMfcgzGqQcnkkBXXWrFMjRzlDcxbMJGc 33:42 – Message from Jeff Guldenschuh (Gold-N-Shoe) via CloudAccountingPodcast.com - [email protected] - Earmark Mailhttps://mail.google.com/mail/u/0/#inbox/FMfcgzGqQSPxzQSPkRBMZKHfmnhStjnH?compose=new 45:33 – Email from Sarah – Thank you! Colorado now accepts cryptocurrency for tax payments | Accounting Todayhttps://www.accountingtoday.com/news/colorado-now-accepts-cryptocurrency-for-tax-payments 51:23 – Trump’s Former Accounting Firm Begins Turning Over Documents to Congresshttps://www.nytimes.com/2022/09/17/us/politics/mazars-accounting-trump-documents.html?smid=nytcore-ios-share&referringSource=articleShare 52:06 – Trump Is Sued for Fraud By New York State A.G. Letitia Jameshttps://www.nytimes.com/2022/09/21/nyregion/trump-fraud-lawsuit-ny.htmlGet in TouchThanks for listening and for the great reviews! We appreciate you! Follow and tweet @BlakeTOliver and @DavidLeary. Find us on Facebook and, if you like what you hear, please do us a favor and write a review on iTunes, or Podchaser. Interested in sponsoring the Cloud Accounting Podcast? For details, read the prospectus, and NOW, you can see our smiling faces on Instagram! You can now call us and leave a voicemail, maybe we'll play it on the show. DIAL (202) 695-1040Need Accounting Conference Info? Check out our new website - accountingconferences.comLimited edition shirts, stickers, and other necessitiesTeePublic Store: http://cloudacctpod.link/merchSubscribeApple Podcasts: http://cloudacctpod.link/ApplePodcastsPodchaser: http://cloudacctpod.link/podchaserSpotify: http://cloudacctpod.link/SpotifyStitcher: http://cloudacctpod.link/StitcherOvercast: http://cloudacctpod.link/OvercastClassifiedsWant to get the word out about your newsletter, webinar, party, Facebook group, podcast, e-book, job posting, or that fancy Excel macro you just created? Why not let the listeners of The Cloud Accounting Podcast know by running a classified ad? Hit the link below to get more info.Go here to create your classified ad: https://cloudacctpod.link/RunClassifiedAd Full Transcript Available Upon Request - [email protected]
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What this episode covers
Poor audits cause political instability; What apps a new accountant should learn first; Trump sued for inflating asset valuations; Crypto and pandemic relief fraud
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Tax Fraud as a Service
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