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The Texas accountant transferred funds from his employer to himself.
September 5
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Too many credits; marriage, investing and taxes; South Carolina and Amazon; and other highlights from our favorite tax bloggers.
June 20
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An accounting manager who allegedly stole more than $1.5 million from her employer has admitted to wire fraud.
March 28
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Gone Postal; five down in fraud; ‘saves me a lot of taxes’; and other highlights of recent tax cases.
January 11
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The Securities and Exchange Commission has charged two former executives at iPayment, a Westlake Village, California-based credit card processing company, with overseeing a scheme to steal millions of dollars via bogus expense reimbursements, inflated invoices and various accounting maneuvers.
March 10
