While the IRS is “working diligently to process Employee Retention Credit (ERC) claims as quickly […]
Tag: Fraud
Jay-Z Has 99 Problems But BDO Ain’t One
We noticed this morning that an October 2022 article we wrote about Fat Joe suing […]
Senators Want to Nuke the ‘Fraud-Ridden’ Employee Retention Credit For Good
On August 8, after much hand-wringing and a light tongue-lashing from former Internal Revenue Service […]
Hackers Tried to Help This Firm Get Through Their Tax Return Backlog, Fraudulently
*this headline is obviously a joke. We have no way of knowing if Heier Weisbrot […]
Chuck Rettig Thinks His Former Employer Should Hurry Up on Paying Out ERC Claims
In an opinion piece published in Fortune on July 17, former IRS commish Chuck Rettig […]
Layoff Watch ’24: Things Aren’t Looking Good at PwC China [UPDATED]
In an exclusive, Reuters is reporting this morning that PwC China might cut as much […]
PSA to Clients: Be Sure to Ask Your Auditor If They’ve Committed Egregious Standards Violations Before Signing That Engagement Letter
This image is the first one that popped up when searching “advice” on the stock […]
The SEC Just Charged Trump Media’s Spelling-Challenged Auditor with “Massive Fraud”
“Borgers and his sham audit mill have been shut down.” Fresh off the SEC press […]
Who Had ‘Do More Fraud’ on Their Things That Could Save the Accounting Profession Bingo Card?
When a tipster sent this over yesterday it seemed obvious prior to clicking the link […]
Fourteen People Who Inspired Future Tax Criminals in 2022
The IRS Criminal Investigation unit has released its top cases for 2022 and in it […]
Friendly Reminder: If You Are Going to Commit Fraud For Clients, Charge More
Remember the Chrisleys? The flamboyantly wealthy TV couple Todd and Julie Chrisley of Chrisley Knows […]
Accountant Behaving Badly: There’s a Special Place In Hell For Someone Who Steals $800,000 From an Elderly Client With Dementia
Hey! Have you guys listened to “Oh My Fraud” yet? It’s a new podcast on […]