HENDERSON, NV — Dustin M. Lewis, a Henderson-based accountant, received a 13-month prison sentence for involvement in bribery and tax fraud conspiracies. Lewis, a certified public accountant at L.L. Bradford …
Accountant
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Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced Carol Casilla, age 26, of Spokane, Washington, pleaded guilty to Wire Fraud …
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Christian Accountant Fired After Refusing LGBTQ Training Loses Lawsuit Against School District Kate Anderson on March 14, 2023 A federal court ruled against a former accountant Monday, rejecting his lawsuit …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing, on November 10, 2022, of a one-count bill of information charging ALICE C. “SHANNON” CHABAUD, age 79, of New …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Goldner, 52, of Paoli, PA, was sentenced to 40 months in prison and three years of supervised release by …
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LOS ANGELES – A South Bay man was sentenced today to life without parole in federal prison after he admitted to producing thousands of sexually explicit images and videos …
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PITTSBURGH – A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced …
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Former Accountant for Chicago Construction Company Charged with Embezzling Millions in Company Funds
CHICAGO — A former senior accountant for a Chicago construction company has been indicted on federal fraud charges for allegedly embezzling millions in company funds. RICHARD A. MANDARINO entered false …
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HOUSTON – Two Houston area men face new charges in nationwide pharmacy health care fraud scheme that that targeted elderly citizens, announced U.S. Attorney Jennifer B. Lowery. Mohamed Mokbel, 57, …
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LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 …
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SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her …
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NEWARK, N.J. – A Passaic County, New Jersey, man who was employed as a certified public accountant in northern New Jersey today admitted failing to disclose income on his tax …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Michael Goldner, 51, of Malvern, PA, was convicted today at trial of tax evasion and failing to file tax returns, …
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BOSTON – A former accountant for the Edge College & Career Network (also known as The Key) and the Key Worldwide Foundation was sentenced today in federal court in Boston …
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Tampa, Florida– U.S. District Judge Steven D. Merryday today sentenced DeAnna Marie Stinson (50, Tampa) to six years and six months in federal prison for murder-for-hire. The Court also ordered …
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PITTSBURGH, PA – A resident of Pleasant Hills, PA, has been sentenced in federal court to 21 months in prison followed by three years of supervised release on his conviction …
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WILMINGTON, DE – A Dover accountant has been charged by a grand jury for filing and preparing false and fraudulent tax returns. According to a statement released by David C. …
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SAN FRANCISCO – Christina Markus appeared in federal court in San Francisco today to face an indictment charging her with four counts of wire fraud, announced United States Attorney Stephanie …
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ALBUQUERQUE, N.M. – Marion L. Ledford, 67, of Alamogordo, New Mexico, was sentenced in federal court on Feb. 14 to one year and six months in prison for tax evasion …
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ATLANTA – Heidi Royal, who was employed as an accountant at an Atlanta-based wealth management firm, has pleaded guilty to federal charges arising from a scheme to defraud one of …
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By Huw Jones LONDON – Britain’s accounting watchdog said on Tuesday that KPMG and one of its former employees have admitted misconduct during the regulator’s spot checks on an audit …
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A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS. According to court documents, John Savignano, of White Plains, conspired …
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Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their …
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Tampa, Florida– DeAnna Marie Stinson (50, Tampa) has been arrested and charged by federal criminal complaint with soliciting a crime of violence and murder-for-hire. If convicted on all counts, Stinson …
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FREEHOLD – A Shrewsbury man has been criminally charged with embezzling more than $750,000 from the Colts Neck-based company he once worked for as an accountant, Acting Monmouth County Prosecutor …