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Tax Fraud Blotter: 'Romance fraud' | Accounting Today

What becomes of the brokenhearted; steal thyself; inside job; and other highlights of recent tax cases. ....

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Bellevue, Washington, CPA pleads guilty to tax fraud | Internal Revenue Service

December 9, 2021 A Bellevue, Washington, Certified Public Accountant pleaded guilty today in U.S. District Court in Seattle to attempt to evade or defeat tax, announced U.S. Attorney Nick Brown. Steven G. Shimizu, owned and operated a tax preparation business, S&S CPA Corporation ("S&S Corp."). In tax years 2013, 2014 and 2015, Shimizu admits he hid income from his business by attributing it to other entities. In this way he underpaid his taxes by more than $884,000. Shimizu faces up to 5 years in prison when sentenced by U.S. District Judge John C. Coughenour on March 15, 2022. ....

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