Plus, ex-Las Vegas CPA pleads guilty to bribery, and a bookkeeper is accused of stealing […]
Tag: Fraud
Platinum Hedge Fund Investors Aren’t Big Fans of CohnReznick
CohnReznick is being sued by 49 investors of an ill-fated Platinum Partners hedge fund who […]
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. […]
Accountants Behaving Badly: Discrimination at EY U.K., Jail For Cancer Center Embezzler, Client Scammer Gets Prison Time
Plus, ex-accountant for city of Dunbar, WV, gets one year in prison for embezzlement, and […]
Accountants Behaving Badly: Sexually Assaulting Children, Guilty Plea In Visa Fraud Case, A Roudy Theft
Plus, U.K. accountant charged with misleading pensions regulator, and an Isle of Man chartered accountant […]
Accountants Behaving Badly: Retirement Fund Theft, Defrauding Nursing Home, Fraudster Going to Jail
Plus, two tax preparers, who as it turned out weren’t registered tax preparers, are sentenced […]
KPMG Takes Victory Lap In Merrimack College Financial Aid Fraud Case
Merrimack College suffered two defeats on/in court yesterday. Its men’s basketball team got blown out […]
Accountants Behaving Badly: Ex-KPMG Auditor Detained, Stealing From Clients, Ripping Off Boss
Plus, healthcare accountant sentenced to two years in jail for embezzlement, and tax preparer gets […]
Accountants Behaving Badly: Defrauding the IRS, Stealing From School, Drunken Leadfoot
Plus, an accountant allegedly stole thousands from an ice rink construction company, and a male […]
Accountants Behaving Badly: Train Station Turd, College Crook, Fake CPA’s Fraud
Plus, a New South Wales accountant got jail time for stealing moola from clients, and […]
Accountants Behaving Badly: Big 4 Scammer, Dude Got His Nads Cut Off, Refund Stealing
Plus, accountant sentenced to seven years in jail for fraud, and church-swindling accountant gets sentenced […]
Accountants Behaving Badly: Naughty Kitty, Fancy Fraud, Cokehead Jailed
Plus, Colorado accountant arrested in child sex sting, and a UNLV accounting grad student is […]