I never thought I’d ever write the words “egg accountant busted in embezzlement scheme” but […]
Tag: Tax Fraud
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
If you search for reviews on Yelp of the best tax preparation firms in the […]
Your Naughty Tax Preparer of the Day
Like father, like son. On Nov. 5, 2013, Cleo Reed was sentenced to 30 months […]
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 […]
Accountants Behaving Badly: Insider Trader Settles with SEC, Embezzler Gets Jail Time, Maritime Thief
Plus, accountant’s tax fraud conviction upheld in court, and a Canadian accountant is banned by […]
Tax Preparers Behaving Badly: Getting Barred, Facing Jail Sentence, Doin’ Time
Usually this column is reserved for accountants doing bad things. But this week we are […]
Accountants Behaving Badly: Ex-UAW President Charged with Embezzlement, Not Guilty Plea In Theft Case, Tax Fraud Sentencing
Plus, an accountant in India was arrested for secretly recording videos of women taking baths, […]
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: Too Many Pints, Fraudster Gets 18 Months In Jail, Egypt Tax Authority Chief Arrested
Plus, a couple of tax preparers thought they could get away with defrauding the IRS. […]
Accountants Behaving Badly: Deloitte Malaysia Partner Fined, Guilty Plea In $1.2M Scam, Jailed for Xmas
Plus, several tax preparers have run afoul of the law. SC fines Deloitte’s partner for […]
Accountants Behaving Badly: Drugs and Sex Trafficking, Bookkeeper Busted for Embezzlement, Visa Fraud
Plus, a bunch of tax preparers are going to be spending some quality time in […]