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Repeat business; bar none; installment plan; and other highlights of recent tax cases.
September 22 -
Employees across the world defrauded their employers of more than $4.7 trillion each year from 2020 to 2022, according to a new report.
March 31 -
One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases.
March 3 -
An accountant working at a Georgia-based wealth management firm pleaded guilty to embezzling $800,000 from an elderly client suffering from dementia.
February 15 -
That’s a lot of dimes; divided she fell; mom made me do it; and other highlights of recent tax cases.
September 23 -
Suppose there was an embezzlement at a large client? What would you wish you had done to stop it?
April 19WithumSmith+Brown PC CPAs -
UnReliable; Terminated; the wire tap; and other highlights of recent tax cases.
March 11 -
In Touch and in jail; end of the ride; took a powder; and other highlights of recent tax cases.
March 4 -
RAP sheet; shipping out; Pelicon; and other highlights of recent tax cases.
February 25 -
Three accountants share their experiences unearthing fraud.
February 7