Also, a Texas accountant was sentenced to 10 years of probation for stealing money from […]
Tag: wire fraud
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, […]
Accountants Behaving Badly: Ex-KPMG Auditor Arrested, Embezzler Gets 5 Years, Fraudster Gets 2 Years
Plus, Australian accountant caught up in cheese scandal, and an accountant in Fiji accused of […]
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 […]
Accountants Behaving Badly: PCAOB Fines CPA, Scammer CPA Pleads Guilty, CPA’s License Suspended
Plus, an accountant from India is accused of spewing hatred, and a Michigan tax preparer […]
Accountants Behaving Badly: Ex-BDO Puerto Rico MP Charged, Sick Demands, Stealing $365K
Plus, chartered accountant jailed after stealing £86,000, and bankrupt New Zealand accountant sentenced for swindling […]
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Accountants Behaving Badly: Guilty Plea In Panama Papers Case, NY Accounting Firm Arraigned, Owning Up to Ponzi Scheme
Plus, accountants from India are in hot water for embezzlement and fraud, and a Florida […]
Accountants Behaving Badly: Screwing Over the Mennonites and Amish, Exploiting Elderly Clients, Guilty of Conspiracy
Plus, an Indiana accountant gets jail time for wire fraud, and an Arkansas church 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: 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: Sexually Assaulting Children, Guilty Plea In Visa Fraud Case, A Roudy Theft
Plus, U.K. accountant charged with misleading pensions regulator, and an Isle of Man chartered accountant […]
Accountants Behaving Badly: 367 *Years* In Jail, Scamming the Elderly, Wire Fraud Indictment
Plus, Kia Motors bookkeeper’s embezzlement case continued to January, and tax preparer gets 27-month sentence […]