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Bad guys news

New York CPA gets 33 months for stealing refunds

- 1687 reads - 1 comment

The King of Ponzi schemes goes to jail

- 2409 reads - 1 comment
Allen Stanford is a 59 year-old Texas billionaire - worth about $2.2 billion according to Forbes - with homes in Texas, Florida, St. Croix, and Antigu...

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"Salt of the Earth" accountant finds prostitution doesn't pay

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Last year, Phoenix police shut down a large prostitution ring involving more than 100 prostitutes, some of whom still lived at home with their parents...

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Accountant charged with threatening life of prosecutor

- 1935 reads
Manhattan District Attorney Robert M. ...

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Wisconsin investment advisor charged with engaging in kickback scheme

- 1022 reads
The Securities and Exchange Commission has obtained an emergency court order to freeze the assets of an Appleton, WI-based investment adviser charged ...

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'Bad guy' tax preparers keep courts busy

- 4332 reads
Even with government agencies that include the Secret Service and the Tax Division of the Justice Department working with the Internal Revenue Service...

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Tax partner at major international firm charged with tax crimes

- 3426 reads
A Newark, NJ, federal grand jury has returned an indictment charging Stephen A. Favato, a resident of Point Pleasant Beach, NJ, and a partner at a maj...

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Former CPA indicted for fraud, tax evasion

- 1340 reads
A Bakersfield, CA, man, his sister, and her husband have been indicted for conspiracy to defraud the IRS and four counts of tax evasion.An Omaha grand...

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Madoff’s accountant: When is an auditor not an auditor?

- 2730 reads
The American Institute of Certified Public Accountants (AICPA) and the New York State Society of CPAs expelled David Friehling, of Friehling & Hor...

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IRS employee charged with filing false returns, illegal access to data

- 1154 reads
Timothy M. Morrison, United States Attorney for the Southern District of Indiana, announced that Andrea M. Bennett, 41, Indianapolis, Indiana, has bee...

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