CPA

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 allowed wealthy clients to claim inflated deductions. Ofer Gabbay, a New Jersey CPA, admitted in…

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 fraud, for defrauding at least 19 victims of more than $3.6 million, announced Dena J.…

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, by U.S. District Judge Claria Horn Boom,…

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 autoimmune diseases, today announced that Glenn Whaley,…

CPA

New Jersey CPA pleads guilty in federal tax shelter fraud scheme

Federal Indictment Charges CPA With Securities Fraud

Former CPA Sentenced for Submitting False Documents to the IRS

Immunic, Inc. Announces Promotion of Glenn Whaley, CPA to Chief Financial Officer

Bellevue, Washington, CPA pleads guilty to tax fraud

Clovis CPA Indicted for Stealing over $1 Million from a Bank

CPA

New Jersey CPA pleads guilty in federal tax shelter fraud scheme

Federal Indictment Charges CPA With Securities Fraud

Former CPA Sentenced for Submitting False Documents to the IRS

Immunic, Inc. Announces Promotion of Glenn Whaley, CPA to Chief Financial Officer

Bellevue, Washington, CPA pleads guilty to tax fraud

Clovis CPA Indicted for Stealing over $1 Million from a Bank

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