August 17, 2019

jail

Ex-KPMG Executive Director Who Was Major Player In PCAOB Cheating Scandal Sentenced to Eight Months In Jail

The first prison sentence was handed out today in Manhattan federal court to one of the five former KPMG executives indicted in a scheme to steal confidential audit inspection information from the PCAOB. Cynthia Holder, a former PCAOB inspections leader who later worked as an executive director at KPMG, was sentenced to eight months in […]

Forty-three People Who Will Never Breathe Free Air Again Are Registered Tax Return Preparers

Also! Over 900 applicants had an incarceration date within the last 10 years received active or provisional PTINs and over 70% of those did not disclose their felony conviction.   • 962 PTIN applicants on the IRS’s Prisoner File with an incarceration date within the last 10 years received active or provisional PTINs – 745 (77 […]