Plus, U.K. accountant charged with misleading pensions regulator, and an Isle of Man chartered accountant […]
Tag: Fraud
Accountants Behaving Badly: Retirement Fund Theft, Defrauding Nursing Home, Fraudster Going to Jail
Plus, two tax preparers, who as it turned out weren’t registered tax preparers, are sentenced […]
KPMG Takes Victory Lap In Merrimack College Financial Aid Fraud Case
Merrimack College suffered two defeats on/in court yesterday. Its men’s basketball team got blown out […]
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: Defrauding the IRS, Stealing From School, Drunken Leadfoot
Plus, an accountant allegedly stole thousands from an ice rink construction company, and a male […]
Accountants Behaving Badly: Train Station Turd, College Crook, Fake CPA’s Fraud
Plus, a New South Wales accountant got jail time for stealing moola from clients, and […]
Accountants Behaving Badly: Big 4 Scammer, Dude Got His Nads Cut Off, Refund Stealing
Plus, accountant sentenced to seven years in jail for fraud, and church-swindling accountant gets sentenced […]
Accountants Behaving Badly: Naughty Kitty, Fancy Fraud, Cokehead Jailed
Plus, Colorado accountant arrested in child sex sting, and a UNLV accounting grad student is […]
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 […]
Accountants Behaving Badly: Defrauding Clients, CPA Ponzi Scheme, Wire Fraud Is a No-No
Plus, accountant jailed for lavish lifestyle fraud, and life in prison and hard labor isn’t […]
Accountants Behaving Badly: Deadly Lunch Breaks, Embezzler Gets 10 Years, Church Swindler
Plus, tax accountant pleads guilty to scamming clients and a movie production accountant is accused […]
Accountants Behaving Badly: Stealing From Nonprofit, Stealing From Restaurant, Stealing From Furniture Business
Plus, CPA for reality television stars indicted and accountant arrested for stalking woman. Accounting coordinator […]