When a tipster sent this over yesterday it seemed obvious prior to clicking the link […]
Tag: Fraud
Fourteen People Who Inspired Future Tax Criminals in 2022
The IRS Criminal Investigation unit has released its top cases for 2022 and in it […]
Friendly Reminder: If You Are Going to Commit Fraud For Clients, Charge More
Remember the Chrisleys? The flamboyantly wealthy TV couple Todd and Julie Chrisley of Chrisley Knows […]
Accountant Behaving Badly: There’s a Special Place In Hell For Someone Who Steals $800,000 From an Elderly Client With Dementia
Hey! Have you guys listened to “Oh My Fraud” yet? It’s a new podcast on […]
Accountants Behaving Badly: Fraud Isn’t All It’s Cracked Up to Be
I never thought I’d ever write the words “egg accountant busted in embezzlement scheme” but […]
Accountants Behaving Badly: E Is for Embezzlement, This Lady Is a Wreck, Records Destruction!
Plus, a U.K. accountant is going to spend some time in jail for stealing money […]
Number of the Day: 43%
The Anti-Fraud Collaboration—a partnership between the Center for Audit Quality, Financial Executives International, The Institute […]
Accountants Behaving Badly: E Is for Embezzlement, Probation for Thief, Jailed for Bank Fraud
Also, a Texas accountant was sentenced to 10 years of probation for stealing money from […]
Big 4 Lawsuits: Ex-PwC Partner vs. PwC, Deloitte Partner vs. Deloitte Australia, EnviroNet vs. EY
Plus, two Deloitte partners implicated in U.K. insolvency lawsuit, and KPMG gets out of $1.1 […]
Accountants Behaving Badly: KPMGer’s Racist Facebook Rant, Wife Killer Charged Again, Thankful For the Rona
Plus, serial embezzler sentenced to nearly three years in prison, and United Arab Emirates accountant […]
Accountants Behaving Badly: Jail Time for Filing False Tax Returns, and BDO Malawi Given Stiff Fine
Plus, accountants in India got into trouble for fraud, duping investors, and forgery, while an […]
Accountants Behaving Badly: Ex-Marks Paneth Partner Going to Prison, Duluth Chamber Thief Faces New Charges, Selling Unregistered Securities
Plus, an ex-IT accountant in Tokyo was arrested for allegedly embezzling more than 10 million […]