Tax Fraud as a Service - a podcast by David Leary & Blake Oliver, CPA

from 2022-09-29T17:45

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Show Notes

4:31 – Email from Stuart – Thank you!

 

College Student Question - blake@earmarkcpe.com - Earmark Mail

https://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 pandemic

https://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 Scheme

https://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 Vanishes

https://gizmodo.com/crypto-king-bitcoin-price-luxury-cars-seized-35-million-1849561634

 

23:02 – SEC charges tech company with revenue manipulation

https://www.accountingtoday.com/news/sec-charges-tech-company-vmware-with-license-key-based-accounting-scheme-to-manipulate-revenue

 

25:48 – Watch Skandal! Bringing Down Wirecard

https://www.netflix.com/title/81404807

 

30:54 – Voicemail from Joe – Thank you!

 

32:09 – Message from John Pearce via CloudAccountingPodcast.com - blake@earmarkcpe.com - Earmark Mail

https://mail.google.com/mail/u/0/#inbox/FMfcgzGqQcnkkBXXWrFMjRzlDcxbMJGc

 

33:42 – Message from Jeff Guldenschuh (Gold-N-Shoe) via CloudAccountingPodcast.com - blake@earmarkcpe.com - Earmark Mail

https://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 Today

https://www.accountingtoday.com/news/colorado-now-accepts-cryptocurrency-for-tax-payments

 

51:23 – Trump’s Former Accounting Firm Begins Turning Over Documents to Congress

https://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 James

https://www.nytimes.com/2022/09/21/nyregion/trump-fraud-lawsuit-ny.html


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