Financial Times reported today that two of the people in the middle of KPMG’s 2018 […]
Tag: wire fraud
Your Naughty IRS Employee of the Day
Deena Vang Lee of Fresno, CA, was indicted in April 2019 and charged with wire […]
Your Naughty Corporate Controller of the Day
Gerard Beauzile is facing a potentially lengthy stay in federal prison after he was charged […]
Accountant Behaving Badly: There’s a Special Place In Hell For Someone Who Steals $800,000 From an Elderly Client With Dementia
Hey! Have you guys listened to “Oh My Fraud” yet? It’s a new podcast on […]
Accountants Behaving Badly: Ex-Missouri CPA Would Have Made Bernie Madoff Proud
Former Lebanon, MO, accountant Douglas Richardson found out on June 10 how long he’ll be […]
Accountants Behaving Badly: Guy Liked Gambling and Porn a Little Too Much
After pleading guilty last February to two counts of wire fraud for stealing more than […]
Your Naughty Tax Preparer of the Day
Yes, busy season sucks. But getting sentenced to nearly three years in federal prison during […]
Your Naughty Tax Preparer of the Day
So this guy actually thought he could get away with this, huh? SMH. Hadi Isbaih […]
Accountants Behaving Badly: E Is for Embezzlement, This Lady Is a Wreck, Records Destruction!
Plus, a U.K. accountant is going to spend some time in jail for stealing money […]
Your Naughty Corporate Controller of the Day
When I first started writing for Going Concern as a freelancer in October 2017, I […]
Your Naughty IRS Agent of the Day
His name is Bryan Cho (aka “Yong Hee Cho”) and he was the recipient of […]
Accountants Behaving Badly: Pool Guy Gets Jail, Inhumane Behavior, Trouble At the Chicken Farm
Plus, not only did a financial controller in the U.K. get five years for stealing […]