42-year-old Anita Guzzardi worked at the Philadelphia archdiocese since the ripe old age of 20, […]
Tag: Fraud
ACFE Fraud Report Fingers You
My fraud IQ sucks. The Journal of Accountancy told me that when I took the […]
PwC Forensic Experts to Determine How Much Money PFGBest Customers Won’t Be Getting Back
The bright side in all this is…oh, let's face it: when your broker's auditor is […]
CFTC Chairman Knows PFGBest Auditors Shouldn’t Have Passed GAAS
Gary Gensler, who may or may not be aware that PFGBest's auditor preferred to don […]
IRS Whistleblower Gets the IRS Audited, IRS Does Not Find This To Be Entertainment
Indianapolis TV station WTHR is reporting IRS tax examiner Howard Antelis has apparently developed some […]
Possibly Racist Georgia Accountant Forgets To Pay State Taxes But Remembers To Test Internal Controls
Alright listen, we're all busy. Sometimes I forget to scoop out the litter box or […]
Lawyer Suing Moss Adams Seems to Have Hurt Feelings After Opposing Counsel Called His Lawsuit “Flimsy”
Anyone remember Frederick Darren Berg? He's a guy who had a thing – nay, a […]
Is There Any Subtle Indication of the Dixon Fraud in the Names of Rita Crundwell’s Horses?
The Associated Press reports that some property of alleged Dixon, Illinois sticky fingers Rita Crundwell […]
Chicago-based Recruiting Firm Should Keep in Mind That the City of Dixon Would Jump at the Chance to Switch Places
Shaun Horan is no Rita Crundwell (allegedly!): A former Oak Brook accountant stole nearly $300,000 […]
Dixon, Illinois Finds Itself in a Bit of Pinch Since, Ya Know, $53 Million Went Missing
Accordingly, Dixon Mayor Jim Burke is putting the brakes on any investigation because "[it] would […]
Oh Look, the Dixon, Illinois Fraud Is Way Bigger Than Everyone Thought
How big? In the neighborhood of $53 million, according to the indictment. Earlier reports had […]
Here’s an Ominous Statement a Former Dixon City Finance Commissioner Made About Accused Embezzler Rita Crundwell
Crundwell reported to the city's finance commissioner, a member of the City Council, but the […]