Bad guys news
The King of Ponzi schemes goes to jail
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...
"Salt of the Earth" accountant finds prostitution doesn't pay
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...
Accountant charged with threatening life of prosecutor
Manhattan District Attorney Robert M.
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Wisconsin investment advisor charged with engaging in kickback scheme
The Securities and Exchange Commission has obtained an emergency court order to freeze the assets of an Appleton, WI-based investment adviser charged ...
'Bad guy' tax preparers keep courts busy
Even with government agencies that include the Secret Service and the Tax Division of the Justice Department working with the Internal Revenue Service...
Tax partner at major international firm charged with tax crimes
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...
Former CPA indicted for fraud, tax evasion
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...
Madoff’s accountant: When is an auditor not an auditor?
The American Institute of Certified Public Accountants (AICPA) and the New York State Society of CPAs expelled David Friehling, of Friehling & Hor...
IRS employee charged with filing false returns, illegal access to data
Timothy M. Morrison, United States Attorney for the Southern District of Indiana, announced that Andrea M. Bennett, 41, Indianapolis, Indiana, has bee...
