PEO Fraud Is Bigger In Texas
Oh My Fraud21 Okt 2022

PEO Fraud Is Bigger In Texas

A Word from Our Sponsors

Thank 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/liveflow

Thank 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 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]

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(125)

A Fraud in the Woods

A Fraud in the Woods

When confronted with irregularities in his employer’s books, an accountant goes into hiding.SponsorsKick.co - https://ohmyfraud.promo/kick Get NASBA Approved CPE or IRS Approved CELaunch the course on...

23 Sep 47min

The Most Wanted True Crime Queenpin

The Most Wanted True Crime Queenpin

A veteran television producer becomes the star of her own financial crime drama.SponsorsKick.co - https://ohmyfraud.promo/kick Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE ...

9 Sep 41min

Fraudicide is Painless

Fraudicide is Painless

The scion of a commodity trading fortune goes missing after his hedge fund implodes.SponsorsKick.co - https://ohmyfraud.promo/kick Get NASBA Approved CPE or IRS Approved CELaunch the course on Earmark...

26 Aug 51min

Here Be Fraud (and Mosquitos)

Here Be Fraud (and Mosquitos)

A flamboyant adventurer known for exaggerating his military exploits returns to Great Britain with tales of a new land of opportunity on the Mosquito Coast.SponsorsC&R Consulting - https://ohmyfraud.p...

12 Aug 44min

LA Fraud Confidential

LA Fraud Confidential

Christopher Derry spent 36 years working for the Los Angeles County Sheriff’s Department, 17 as a detective in fraud and cyber crime. Over that time, he’s seen a lot and learned a lot about why people...

29 Jul 1h

Meet the Equity Funding Insider Who Created Thousands of Fake Insurance Policies

Meet the Equity Funding Insider Who Created Thousands of Fake Insurance Policies

In his senior year at UCLA, Alan L. Green secured an internship as an actuary with Equity Funding, a fast-growing financial conglomerate. Only a short time later, he was invited to play a small part i...

15 Jul 1h 22min

OneCoin to Fraud Them All

OneCoin to Fraud Them All

During the rise of Bitcoin, a would-be rival builds a worldwide following, driven by the charisma of its founder, the self-anointed Cryptoqueen.SponsorsMaxima.AI - https://ohmyfraud.promo/maxima Get N...

1 Jul 44min

Roll with Trevor’s Changes

Roll with Trevor’s Changes

A serial entrepreneur sets out to transform the trucking industry.SponsorsMaxima.AI - https://ohmyfraud.promo/maxima Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get fre...

17 Jun 58min

Populært innen Humor

papaya
rss-spartsklubben
harm-og-hegseth
storefri-med-mikkel-og-herman
enkel-servering
tore-og-haralds-podkast
tusvik-tnne
folk-flest-med-linn-og-nils
topp-3-med-wold-og-fladseth
rss-nesten-hele-uka-med-lepperod
ma-pa-behandling-med-morten-ramm
misjonen-med-antonsen-og-golden
wolfgang-wee-uncut
verdens-verste
rss-det-alle-snakker-om-med-siri-og-kim
jan-thomas-og-einar-blir-venner
hanna-de-heldige
frokostshowet-pa-p5
gutta-backer
rss-dette-ma-aldri-skje-igjen