PEO Fraud Is Bigger In Texas
Oh My Fraud21 Okt 2022

PEO Fraud Is Bigger In Texas

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*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]

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