Max W Posted April 11, 2018 Report Posted April 11, 2018 .....until you get caught. http://www.theprogressiveaccountant.com/Tax/feds-sue-three-florida-liberty-operators 5 Quote
Medlin Software, Dennis Posted April 11, 2018 Report Posted April 11, 2018 Start with "10x big money", same was as how to make a fortune in racing, the software business, etc. I was deposed during a case against a current guest of the federal penal system. He was preparing returns for immigrants, with the refunds deposited into his account (since his "clients" were unbanked. Besides the morality of that alone, the returns were altered for EIC and other items, resulting in a difference between what the client was expecting, and what was received, with the difference remaining in the preparer's account. The court was more than happy to add to the person's "vacation" based on an email threat I had received after the deposition. 5 Quote
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