It might just be me but it seems that tax preparation businesses with unscrupulous owners […]
Tag: defrauding IRS
BDO Puerto Rico Tax Partner Accused of Trying (and Failing) to Defraud the IRS
More accountants behaving badly at BDO Puerto Rico. First it was good ol’ Fernando Scherrer, […]
Accountants Behaving Badly: Ex-KPMG Auditor Arrested, Embezzler Gets 5 Years, Fraudster Gets 2 Years
Plus, Australian accountant caught up in cheese scandal, and an accountant in Fiji accused of […]
Uncategorized
Accountants Behaving Badly: Guilty Plea In Panama Papers Case, NY Accounting Firm Arraigned, Owning Up to Ponzi Scheme
Plus, accountants from India are in hot water for embezzlement and fraud, and a Florida […]
Accountants Behaving Badly: Too Many Pints, Fraudster Gets 18 Months In Jail, Egypt Tax Authority Chief Arrested
Plus, a couple of tax preparers thought they could get away with defrauding the IRS. […]