New Jersey CPA pleads guilty in federal tax shelter fraud scheme
PARAMUS, N.J. — A certified public accountant from Paramus pleaded guilty Monday to conspiring to defraud the United States by promoting fraudulent tax shelters that …
CPA
Federal Indictment Charges CPA With Securities Fraud
CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned a criminal indictment charging Mac Wayne Billings, 48, of Raleigh, N.C., with securities …
Former CPA Sentenced for Submitting False Documents to the IRS
LONDON, Ky.– A former Certified Public Accountant (CPA), Charles Marshall Stivers, 59, of Manchester, Kentucky, was sentenced to 10 months in federal prison on Tuesday, …
Immunic, Inc. Announces Promotion of Glenn Whaley, CPA to Chief Financial Officer
NEW YORK, March 16, 2022 — Immunic, Inc. (Nasdaq: IMUX), a clinical-stage biopharmaceutical company developing a pipeline of selective oral immunology therapies focused on treating chronic inflammatory and …
Bellevue, Washington, CPA pleads guilty to tax fraud
Seattle – A 70-year-old Bellevue, Washington, Certified Public Accountant pleaded guilty today in U.S. District Court in Seattle to attempt to evade or defeat tax, …
Clovis CPA Indicted for Stealing over $1 Million from a Bank
FRESNO, Calif. — On Oct. 7, 2021, a grand jury returned an indictment against Kenneth Gould, 65, of Clovis, charging him with bank larceny for …