Accountants Behaving Badly: Beating Up Ex-Wife, Tax Crimes, Stealing Lots of Money

Spend some time this Memorial Day remembering those who died serving our country and reading about how awful some people in your profession really are.

Asian accountant smashed ex-wife’s head against a car outside David Lloyd centre and called her a ‘bacon basher’ after she began dating a white man who worked at their lettings agency [Daily Mail]
Seems like this asshat was the only one doing any bashing. The Stockport Magistrates Court heard the following on May 21:

Syed Ahmad, 51, grabbed Perveen Ahmad during an early morning argument after she emerged from her David Lloyd gym to find her Lexus car had been vandalised.

An incensed Ahmad dented a gym member’s car as he slammed his ex-wife’s head against the bodywork during the attack in Cheadle, Greater Manchester.

He was eventually pulled off of Mrs Ahmad, 51, by her boyfriend David Wallwork, who then pinned her former husband to the ground as he ‘thrashed about’.

Syed Ahmad

Syed told the court he was acting in self-defense, as his ex-wife had kicked him and snatched a phone out of his hand. He said he was trying to get his phone out of her bag and “I tried to push her away but there wasn’t a lot of space and her head hit the car. I protected myself. I have never raised my hand to a woman.”

But Syed Ahmad was found guilty of assault by beating and criminal damage. He will be sentenced at a later date.

Former CPA Carl Nicholson sentenced for tax crimes [Hattiesburg American]
Carl Nicholson, a former CPA in Hattiesburg, MS, was sentenced to five years in prison on May 23 for 11 tax-related crimes.

Carl Nicholson

Nicholson was ordered to pay restitution of $440,046 with $128,057 of the money to be paid jointly with former attorney John Lee, who pleaded guilty to his role in the crimes. He must also pay $125,574 to the IRS and assessed fines of $25,000 and $1,100.

Nicholson was the accountant for former Forrest County Sheriff’s chief deputy Charles Bolton and his wife, Linda Bolton, who accused Nicholson of misleading them, causing them to file fraudulent tax returns.

The Boltons were convicted on multiple counts of tax-related crimes and are serving their sentences in federal prisons.

Nicholson was indicted in June 2018 for conspiracy to defraud the government; four counts of making a false statement on an income tax return and six counts of willfully aiding and assisting in the preparation of a false tax return.

Arizona accountant gets 6 years in prison for stealing $841K [Associated Press]
Rebecca Sigeti, an accountant accused of stealing more than $841,000 over a six-year span from two of her employers in east-central Arizona, was sentenced to six years in prison on May 21.

She has been ordered to pay nearly $525,000 in restitution to the Pine-Strawberry Water Improvement District and more than $316,000 to Sunny Mountain Realty in Pine, AZ.

Sigeti was accused of forging 32 district checks and 200 Sunny Mountain checks from August 2010 to January 2016. She concealed the thefts by not recording the fraudulent checks or inaccurately recording the checks with fake payees.

Bristol Accountant Stole $350K In Company Funds: Feds [Patch]
Matthew Chancler, a CPA in Bucks County, PA, was charged with wire fraud on May 22 after stealing hundreds of thousands of dollars from his company for numerous personal purchases, according to federal authorities.

Chancler, 57, who served as the head of financial operations for a company in Bristol, PA, used company-issued credit cards to make a total of 1,800 personal purchases and more than 400 cash withdrawals from ATMs.

The purchases were for items such as food, travel, clothing, electronics, sports equipment, and entertainment.

He was able to disguise the nature of these transactions by editing the company’s financial records.

New York CPA sentenced to 14 months in jail [Accounting Today]
Christopher Miu, a CPA from New York, was sentenced to 14 months in prison earlier this month for filing a tax return in his own name that contained materially false information.

Miu, 58, pleaded guilty in January to one count of subscribing to a tax return that he knew substantially understated his gross income.

Between 2008 and 2014, Miu initially failed to file his own income tax returns, but when he finally filed returns for those years, he underreported his gross income, leading to a tax loss to the federal government of more than $550,000.

Accountant accused of attempting to molest school girl outside elevator [Tokyo Reporter]
Tokyo Metropolitan Police arrested accountant Yutaka Tomizawa for attempting to molest a middle school girl in Chofu City in Japan earlier this month,

Tomizawa, a 32-year-old CPA, grabbed the girl from behind as she exited the elevator inside an apartment building. Tomizawa then covered up her mouth and allegedly attempted to fondle her body. He fled via an emergency staircase after the girl screamed.

Tomizawa, who has been accused of attempted indecent assault, admits to the allegations.

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