Well, at least it’s not Employee Retention Credits or PPP fraud. Courtesy Chicago’s WGN, the […]
Category: Fraud
Who Had ‘Do More Fraud’ on Their Things That Could Save the Accounting Profession Bingo Card?
When a tipster sent this over yesterday it seemed obvious prior to clicking the link […]
Your Naughty IRS Employee of the Day
Deena Vang Lee of Fresno, CA, was indicted in April 2019 and charged with wire […]
Fourteen People Who Inspired Future Tax Criminals in 2022
The IRS Criminal Investigation unit has released its top cases for 2022 and in it […]
No One Should Be Surprised to Learn FTX Used QuickBooks
Before the House Committee on Financial Services on Tuesday, recently-appointed FTX CEO John J. Ray […]
Accounting Fraud Watch: Ex-Wirecard CEO’s Trial, Cronos Gets Smoked, Bad PR for Ex-PR Firm CFO
The Fall of Wirecard, a Tech Scandal That Rocked Germany, Reaches a Courtroom [New York […]
Friendly Reminder: If You Are Going to Commit Fraud For Clients, Charge More
Remember the Chrisleys? The flamboyantly wealthy TV couple Todd and Julie Chrisley of Chrisley Knows […]
Crazy Eddie: They Don’t Fraud ’Em Like That Anymore
Whenever I meet someone who grew up on the east coast in the late 70s […]
Guy Blames Failing the CPA Exam on Why His Clients Got Busted for Bank Fraud and Tax Evasion
Hanlon’s razor states “never attribute to malice that which is adequately explained by stupidity.” Meaning […]
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 […]
Exposure Drafts: The ACFE Implies That You Should Include Jail Time On Your Resume
Listen to Oh My Fraud, a new podcast by Caleb Newquist and Greg Kyte, and get […]
Accountants Behaving Badly: Fraud Isn’t All It’s Cracked Up to Be
I never thought I’d ever write the words “egg accountant busted in embezzlement scheme” but […]