On Thursday, August 24, 42-year-old Melissa Dunham was found dead in her Stark County, Ohio home along with her husband Jason, 46, and their three children Renee Dunham, 15, Amber Dunham, 12, and Evan Dunham, 9. Uniontown police called it a “domestic dispute that turned deadly” and are investigating the deaths as a murder-suicide. As […]
A Fulton County grand jury on Nov. 11 indicted Raissa Kengne, a former IT audit manager at BDO USA in Atlanta, in the August shooting deaths of her ex-supervisor at the accounting firm and the property manager of the condominium building where she lived. Kengne, 34, was charged with two counts of murder, two counts […]
Wesley Freeman with his wife, Alicia. The Atlanta Journal-Constitution reported today that a GoFundMe campaign has been started for the family of Wesley Freeman, the BDO Atlanta managing director who was shot and killed by his former BDO colleague Raissa Kengne on Aug. 22. Here is a Facebook post from Beth Lee Garner, national practice leader […]
[Update at bottom of post with charges filed against Raissa Kengne; internal email from BDO about the shooting.] A woman who was arrested earlier today after allegedly shooting three people, killing two of them, in Midtown Atlanta is reportedly a former audit manager at BDO USA. As of 11:40 p.m. ET, police have yet to […]
Forgive us for being late with this update, my “perverted former Big 4 employees behaving badly” Google alert has been acting funky lately. Back in October we introduced you to Scott Vetere, a randy young fella who boasted an impressive athletic past, a stint recruiting for KPMG, and the skills necessary to bag a young […]
If there's anyone who knows about being a criminal, it's former Crazy Eddie CFO Sam Antar because he is one. Perhaps that's why CNBC recruited him to judge fellow criminals' performance much like Michelle Visage judging drag queens on their cakes and tucks (don't Google that). First, the background on the scam up for judging: […]
While many of us were running off for a 3 day weekend, one Andrew A. Calcione of Rhode Island was found guilty in U.S. District Court of one count each of threatening to assault and murder an IRS revenue agent and threatening to assault and murder the agent’s family. Chief Judge William E. Smith delivered […]
You may have read that dedicated criminal Barry Minkow has once again been sentenced to prison, this time for ripping off a church to the tune of $3 million. A CHURCH. $3 MILLION. If that isn't the sign of large, brass cojones given his criminal past, I'm not sure what is. But you see, some […]
OK seriously, people, what is in the freaking water? Thank goodness the end is close, poor tax office grunts must be extra terrified this year what with the stabbings and shootings and nonsense. From Click2Houston: A woman is in jail, charged with arson after investigators say she became upset with employees of a tax office […]
We all know zebras can't change their stripes, and former Crazy Eddie CFO Sam Antar has taught us not to believe criminals when they claim they are sorry and repentant. One Peter In Cho, the former head of a Chicago securities brokerage, was so repentant after he was sentenced to 5 1/2 years in prison […]
The violent filing season of 2014 continues: A Milwaukee man was charged Tuesday in connection with a homicide on the city's south side in which the victim was targeted for his tax refund. Doneal Bell, 21, was charged with felony murder in the fatal shooting of Mario D. Towns, 23, on March 1 in the […]
Note: teaser image is not this clown's mugshot. Florida, naturally: Ruth C. Amen, a longtime office manager of Gulf to Bay Realty, a Boca Grande business, is now facing embezzlement charges after a surprise birthday party for her boss backfired into a paper trail of fraudulent transactions, according to a news release from the Lee […]
This poor bastard has been sentenced to a year and a day for gyping the IRS out of their chunk of the money he stole from his employer: [Jeffrey] Scher, a certified public accountant, was employed as the chief financial officer at Bodek and Rhodes, a Philadelphia-based T-shirt wholesaler. Scher received cash receipts from Bodek […]
Alright listen, we're all busy. Sometimes I forget to scoop out the litter box or to take a shower for, you know, a few days. It's hard to balance work and your personal life and, in the case of 37-year-old Summer Payne, the work and personal life of an employee made up just so she […]
Are you a reformed or current degenerate looking for anything but legal advice? Get in touch with our shady team of not lawyers and one of us will eventually get around to your question. Hey Adrienne, I know you have addressed background checks before. Specifically, if, on the application, it asks about felonies or misdemeanors […]
34-year-old IRS employee Patricia Fountain and her 39-year-old boyfriend Larry Ishmael were arrested last Wednesday and charged with defrauding the federal government in a tax refund scam in which Fountain allegedly used her position with the IRS to rip off unsuspecting taxpayers. Patty the bad IRS employee has been charged with conspiring to file false […]
In aren’t-you-glad-this-isn’t-you news, an Oregon accounting director has been indicted on one count of criminally negligent homicide and one count of failure to perform the duties of a driver when a person is killed.
On January 26, Les Schwab Tire Center Director of Accounting Bret Lee Biedscheid, 38, allegedly hit Anthony Martin, 48, around 11 pm while Martin was crossing the street on his bicycle. The grand jury made their determination based on witness testimony and videotape evidence.
Two days after the incident, Biedscheid’s lawyer contacted police and surrendered the 2008 GMC pickup matching the description of the truck involved in the crash.
Bend, Oregon police later served search warrants on Biedscheid’s house and seized computers, cell phones, GPS devices and other items. “I feel like if it had been myself or anyone else, we would have already been arrested just on the evidence that they already had,” said the victim’s sister.
Biedscheid has not been arrested and is scheduled to be arranged Thursday morning.
Slow down out there when you’re heading home from ANO, kids.
For those not in the know, San Francisco is already an overpriced third world toilet but Pacific Heights is the go-to for wanna-bes, socialities and trust fund babies who can afford the pricey rents and even pricier home values. According to earlier reports, Annabel McClellan fell in the “wanna-be” category, though we aren’t sure if the fact that her husband worked at the Deloitte had anything to do with that.
A Pacific Heights housewife will be heading to prison after pleading guilty Tuesday to insider trading and obstruction of justice charges.
In her plea agreement, Annabel McClellan says she gleaned confidential information about publicly traded companies by overhearing her husband, Arnold McClellan, then a partner at Deloitte Tax LLC, discussing details of deals he was working on. She then passed the information on to her sister, Miranda Sanders, and brother-in-law, James Sanders, who was involved in a trading business in London, according to the document.
James Sanders made money from the tips, including about £396,851 (about $648,000 at current exchange rates) from information about Getty Images, according to McClellan.
McClellan also says in the agreement that she obstructed justice by lying to the Securities and Exchange Commission about having obtained and passed on the information.
Both Arnold and Annabel McClellan had been named in a civil suit filed in November by the SEC, but Annabel alone faced U.S. criminal charges.
We’re not sure where this puts McClellan’s sex app – My Nookie – but we’re pretty sure she won’t be needing it behind bars; her only sex position in the years ahead will likely be Don’t Drop the Soap, or maybe Reverse Don’t Drop the Soap if she’s feeling particularly randy.
Meanwhile, let this serve as a lesson to partners: keep your trap shut in front of the Mrs., lest she act on anything she overhears you talking about and later get taken down by the authorities for sharing that information with the girlfriends and in-laws.
McClellan will be sentenced on September 20th. She faces a maximum prison sentence of five years and fines of up to $250,000. That’s 83,612 copies of My Nookie (priced at $2.99) if you are playing along at home.
Right before the holidays even! The worst part of the scam is that they forged the timeless P. Dubs logo. As in the KPMG Letterheadgate case, this calls for a complete rehaul of the firm’s image. Your suggestions are encouraged. Our preference would obviously involve something around this.
Sounds like the entire firm is at DEFCON 1 so if you happen upon one of these checks, we suggest you notify someone in your office that handles these things after you take a picture of it and send it to us of course.
The firm issued a press release today giving us details about the scam, you can read it after the jump.
The checks began arriving in people’s mail boxes just before the Christmas holidays. They looked so good, they could have been real. But they weren’t.
In a new twist on an old crime, scam artists created bogus checks bearing the logo of PricewaterhouseCoopers. Accompanying the checks was a letter advising the recipients that they had been selected to be “secret shoppers.” The letters guided the potential scam victims to cash the checks at specific banks, then wire the funds to another address for use by a second “secret shopper.”
As soon as the first report about the checks surfaced, PwC’s US Security team began working with the banking community and law enforcement agencies to shut down the scam. “Besides working with law enforcement, we put all of our local offices on alert. We prepared our telephone operators and receptionists to provide guidance for anyone who might call,” said Rose Littlejohn, head of US Security. “We put all of our people on notice, in case they saw or heard anything.”
The checks were dated December 21, 2009. Because the scam took advantage of the US Postal Service, a Postal Inspector has been assigned to the investigation. Anyone who has received one of the solicitations should contact Doug Smith, Postal Inspector at (813) 281-5228. If they have the capability to fax information, they should fax a copy of the bogus check and any instructions they received with it to 813-375-8047. They should then keep the originals as law enforcement will have separate instructions for what to do with them.
“Since the first batch of checks went out in December, we suspect those recipients have either reported the issue or thrown out the materials,” said Littlejohn. “But right now there is nothing to prevent the scammers from making another attempt. We hope people will be skeptical about any kind of offer like this they receive in the mail. Meanwhile, we’ll keep trying to track down and bring to justice the perpetrators of this scam.”