I never thought I’d ever write the words “egg accountant busted in embezzlement scheme” but […]
Tag: Fraud
Accountants Behaving Badly: E Is for Embezzlement, This Lady Is a Wreck, Records Destruction!
Plus, a U.K. accountant is going to spend some time in jail for stealing money […]
Number of the Day: 43%
The Anti-Fraud Collaboration—a partnership between the Center for Audit Quality, Financial Executives International, The Institute […]
Accountants Behaving Badly: E Is for Embezzlement, Probation for Thief, Jailed for Bank Fraud
Also, a Texas accountant was sentenced to 10 years of probation for stealing money from […]
Big 4 Lawsuits: Ex-PwC Partner vs. PwC, Deloitte Partner vs. Deloitte Australia, EnviroNet vs. EY
Plus, two Deloitte partners implicated in U.K. insolvency lawsuit, and KPMG gets out of $1.1 […]
Accountants Behaving Badly: KPMGer’s Racist Facebook Rant, Wife Killer Charged Again, Thankful For the Rona
Plus, serial embezzler sentenced to nearly three years in prison, and United Arab Emirates accountant […]
Accountants Behaving Badly: Jail Time for Filing False Tax Returns, and BDO Malawi Given Stiff Fine
Plus, accountants in India got into trouble for fraud, duping investors, and forgery, while an […]
Accountants Behaving Badly: Ex-Marks Paneth Partner Going to Prison, Duluth Chamber Thief Faces New Charges, Selling Unregistered Securities
Plus, an ex-IT accountant in Tokyo was arrested for allegedly embezzling more than 10 million […]
Accountants Behaving Badly: Jailed Over Child Porn, Andersen Alum Fired By Law Firm, Nursery Thievery
Plus, ex-Las Vegas CPA pleads guilty to bribery, and a bookkeeper is accused of stealing […]
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 […]