Plus, an Indiana accountant gets jail time for wire fraud, and an Arkansas church accountant […]
Tag: conspiracy
Accountants Behaving Badly: 367 *Years* In Jail, Scamming the Elderly, Wire Fraud Indictment
Plus, Kia Motors bookkeeper’s embezzlement case continued to January, and tax preparer gets 27-month sentence […]
Ex-KPMG Partner’s Fraud Trial: Opening Arguments
A jury heard opening arguments in a Manhattan courtroom on Feb. 12 in the trial […]