A Fulton County grand jury on Nov. 11 indicted Raissa Kengne, a former IT audit […]
Tag: indictments
Your Naughty Corporate Controller of the Day
Gerard Beauzile is facing a potentially lengthy stay in federal prison after he was charged […]
Accountants Behaving Badly: Fraud Isn’t All It’s Cracked Up to Be
I never thought I’d ever write the words “egg accountant busted in embezzlement scheme” but […]
Your Naughty Tax Preparer of the Day
So this guy actually thought he could get away with this, huh? SMH. Hadi Isbaih […]
Your Naughty Tax Preparer of the Day
After being indicted last week on 35 counts of aiding and assisting in the preparation […]
Your Naughty Tax Preparer of the Day
I don’t know which is more dumb: that El Paso, TX-based tax preparer Victor Gonzalez […]
BDO Puerto Rico Tax Partner Accused of Trying (and Failing) to Defraud the IRS
More accountants behaving badly at BDO Puerto Rico. First it was good ol’ Fernando Scherrer, […]
‘I’m F*cked’: What Amber Guyger Told 911 Dispatcher After She Killed PwC Accountant Botham Jean
A Dallas TV station obtained the audio recording of the 911 call made by now-former […]
Trial of Ex-Dallas Cop Accused of Killing PwC Accountant Botham Jean Delayed Until September
Amid all the Chicago Cubs angst that has been in my Twitter feed of late […]
Ex-Dallas Cop Accused of Murdering PwC Accountant Botham Jean Will Go On Trial In August
The murder trial for Amber Guyger, the former Dallas police officer who was charged in […]
Ex-Dallas Cop Who Killed PwC Accountant Botham Jean Comes Out of Hiding
Amber Guyger, the former Dallas police officer who was indicted on a murder charge late […]
Fired Dallas Cop Amber Guyger Indicted on Murder Charge in the Shooting Death of PwC Accountant Botham Jean
A Dallas County grand jury on Nov. 30 indicted former Dallas police officer Amber Guyger […]