Plus, a Maryland CPA and a California CPA both get jail time for embezzlement. Newton […]
Tag: Fraud
Accountants Behaving Badly: Ex-CFO Busted For Embezzlement; Fraudulent Timesheets; Ripping Off Client
Plus, an accountant is accused of keeping a domestic slave at his house and an […]
Accountants Behaving Badly: Form 941 Shenanigans, Embezzlement, Stealing From Mom
Here are some accountants who failed badly at being a trusted advisor. Delaware County accountant […]
Have You Been Approached By a Colleague to Participate In a Fraud?
Good morning, GCers. Some friends of ours at the University of Illinois at Urbana-Champaign and […]
Accountants Behaving Badly: X Factor Winner’s Ex-Accountant Banned, Drunk Driving, Theft
Yes, there actually are accountants who behave badly who don’t work at KPMG U.S. or […]
Gambling Addict Accountant Who Expensed Fake Uber Receipts Thought He Could Pull a Fast One on Deloitte
A former Deloitte accountant in the U.K. pulled a Houdini and somehow escaped prison time […]
Accountants Behaving Badly: Lots of Theft, Ponzi Scheme, Tax Evasion
Here’s a roundup of some bad stuff accountants did or were accused of doing over […]
Brother of Beloved Chicago Meteorologist Tom Skilling Is No Longer In Federal Custody
To me, WGN-TV in Chicago is synonymous with three things: the Chicago Cubs (sadly, only […]
Ex-NBA Star Kevin Garnett Believes His Former Accountant Helped Wealth Manager Screw Him Out of $77 Million
During his illustrious 21-year NBA career, Kevin Garnett was a 15-time all-star, named the league’s […]
Suspect Someone of Fraud? Give Them a Promotion
The trick to fraud is maintaining control. If you’re siphoning company funds into a bank […]
Auditors and Fraud: Where Does Responsibility Lie in the Wake of the FDIC’s Win Against PwC?
In the waning days of 2017, a judge in Alabama found PwC was negligent in […]
Controllers, Don’t Skim On These 6 Tips to Thwart Fraud
It’s not every day that you come across a controller who had worked on the […]