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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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Greg Kyte, CPA
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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]
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]