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PEO Fraud Is Bigger In Texas


Episode 19


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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 : 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] <


Published on 3 years, 2 months ago






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