PEO Fraud Is Bigger In Texas

Oh My Fraud

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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.

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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 : [e-mail]

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]