Plus, an accountant in India was arrested for secretly recording videos of women taking baths, […]
Tag: Embezzlement
Accountants Behaving Badly: Golf Club Thievery, Ripping Off Nonprofit, Tax Collector Gets Jail Time
Plus, tax preparers from Louisiana, Mississippi, and New York got into some trouble. Former accountant […]
Accountants Behaving Badly: Andersen Alum Charged with Fraud, Sentencing Postponed In Nxivm Case, Embezzler Jailed
Plus, a Las Vegas tax preparer pleaded guilty to filing bogus returns, and a New […]
Accountants Behaving Badly: Ex-Senator’s Tax Guy Gets 18 Months, Embezzling $65M From Clients, Swindling Chamber of Commerce
Plus, retired Arkansas accountant pleads guilty to bank fraud, and soon-to-be-jailed Wisconsin accountant used stolen […]
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: 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 […]
Accountants Behaving Badly: No Jail for PwC Peeper, Guilty Plea for Embezzler, Catholic Church Crook
Plus, no more lavish lifestyle for part-time accountant, and an accountant gets busted for stealing […]
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: Drugs and Sex Trafficking, Bookkeeper Busted for Embezzlement, Visa Fraud
Plus, a bunch of tax preparers are going to be spending some quality time in […]
Accountants Behaving Badly: Jailed Over Ponzi Scheme, Firm Fined In Pot Bust, Embezzlement Admission
Plus, tax preparers plead guilty to preparing fraudulent returns, and the owner of a tax […]
Accountants Behaving Badly: Rogue Tax Preparers, Suzuki Theft, Kiddie Porn
Plus, Filipino accountant gets jail time for embezzlement, and a CFO will spend time in […]
Accountants Behaving Badly: PwCer Fired for Upskirt Pics; Liar, Liar, Pants on Fire; Grand Theft Guilt
Plus, wrongful death lawsuit filed against TV show accountant. PwC accountant fired after 1,700 upskirting […]