Plus, accountant sentenced to seven years in jail for fraud, and church-swindling accountant gets sentenced […]
Tag: wire fraud
Accountants Behaving Badly: Defrauding Clients, CPA Ponzi Scheme, Wire Fraud Is a No-No
Plus, accountant jailed for lavish lifestyle fraud, and life in prison and hard labor isn’t […]
Accountants Behaving Badly: Fraudsters Go to Court and Prison Time For Stalking Ex
Plus, a Maryland CPA and a California CPA both get jail time for embezzlement. Newton […]
All Fat Guys Can Relate to Ex-BDO Puerto Rico Managing Partner Trying to Put On a Belt
Here’s a question to all my fellow overweight brethren: Is there anything worse than trying […]
BDO Puerto Rico Managing Partner Resigns After Indictment In Massive Corruption Scandal
The words “managing partner” and “corruption” used in the same sentence is never a good […]
Former Marks Paneth Partner Admits to Screwing Investors Out of $2 Million
Steven Henning, CPA, a former partner-in-charge of advisory services at New York City-based Marks Paneth, […]
Accountants Behaving Badly: Beating Up Ex-Wife, Tax Crimes, Stealing Lots of Money
Spend some time this Memorial Day remembering those who died serving our country and reading […]
Ex-KPMG Partner David Middendorf Believes He’s Been Done Wrong, Wants a Crack At a New Trial
Don’t get out those orange prison jumpsuits just yet for former KPMG partner David Middendorf […]
Ex-KPMG Partner’s Fraud Trial: Opening Arguments
A jury heard opening arguments in a Manhattan courtroom on Feb. 12 in the trial […]
BUSTED: Which NYC Firm’s Former Partner Is Accused of Ripping Off $2 Million From Investors?
A CPA and former partner-in-charge of advisory services at New York City-based Marks Paneth LLP […]