Bob Scott
CPA Admits PPP Loan Fraud
- Monday, 01 August 2022
A San Fernando Valley, Calif.-based CPA has pleaded guilty to helping a client fraudulently obtain a $1.2-million Paycheck Protection Loan. The accountant, Bernard Turk of Tarzana, this month pleaded guilty to one count of wire fraud.
SmartVault Gets Form-fill, Quotes This Year
- Tuesday, 26 July 2022
Form-fill and quoting technologies will be available for SmartVault during the fourth quarter, its parent, GetBusy, said this month. As it released results for the first half ended June 30, GetBusy said those features will be integrated with its Virtual Cabinet line later.
Georgia Preparer Must Repay $11.1M
- Monday, 25 July 2022
A Georgia preparer, who was the last to be sentenced in a nationwide tax fraud, drew 51 months in prison this month. Yomarie Febres of Covington, Ga., one of more than 200 conspirators, must also repay $11.1 million in restitution to the Internal Revenue Service.
Most Read
-
-
Apr 26 2026
-
Written by The Progressive Accountant
-
-
-
Apr 26 2026
-
Written by The Progressive Accountant
-
-
-
May 03 2026
-
Written by The Progressive Accountant
-
-
-
Apr 26 2026
-
Written by The Progressive Accountant
-