It seems IRS employees owe almost $50 million in overdue taxes and somehow this news […]
Tag: Tax Evasion
Las Vegas Restaurateur Bamboozled His Accountant Into Filing Phony Tax Returns
Today in clients behaving badly, the DoJ announced Friday that Las Vegas restaurateur Raul Gil, […]
Your Naughty IRS Employee of the Week
That dubious award goes to longtime IRS employee Wayne Garvin, who might be hanging out […]
Your Naughty Tax Preparer of the Day
Alternate title: “Ex-CPA with Irish Surname Gets Jail Time on St. Patrick’s Day.” Authorities say […]
Accountants Behaving Badly: DOJ Has Been Busy Busting CPAs For a Variety of Crimes
Plus, a Louisiana tax preparer who pleaded guilty to four counts of tax fraud will […]
Sigur Rós Isn’t a Huge Fan of PwC or Paying Taxes
“We are musicians, we hired the people who we thought were the best in the […]
Accountants Behaving Badly: Golf Club Thievery, Ripping Off Nonprofit, Tax Collector Gets Jail Time
Plus, tax preparers from Louisiana, Mississippi, and New York got into some trouble. Former accountant […]
Accountants Behaving Badly: Andersen Alum Charged with Fraud, Sentencing Postponed In Nxivm Case, Embezzler Jailed
Plus, a Las Vegas tax preparer pleaded guilty to filing bogus returns, and a New […]
Accountants Behaving Badly: Ex-Senator’s Tax Guy Gets 18 Months, Embezzling $65M From Clients, Swindling Chamber of Commerce
Plus, retired Arkansas accountant pleads guilty to bank fraud, and soon-to-be-jailed Wisconsin accountant used stolen […]
Accountants Behaving Badly: Ripping Off Olympian, Ex-IRS Employee Jailed, Stealing From Your Own Firm
Plus, a Massachusetts accountant pleads guilty to tax fraud, and a Toronto accountant gets prison […]
Accountants Behaving Badly: Alyssa Milano Lawsuit Settled, Money Laundering, Revenge=Jail Time
Here are some accountants who were up to no good last week. Alyssa Milano settles […]
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 […]