Grant Thornton Adds Forensic and Anti-Laundering Leader
Stumbauer will use his extensive cryptocurrency, AML, sanctions and Foreign Corrupt Practices Act acumen to further bolster and expand Grant Thornton’s financial crimes capabilities.
Fraud
Owner of New York Accounting Business Charged in PPP Fraud Scheme
If convicted of the bank fraud charge, Eric O’Neil of Bethel, CT, faces a maximum penalty of 30 years in prison.
Surgalign to Pay SEC $2 Million to Settle Accounting and Disclosure Fraud Charges
Company restated its financial statements from 2014 through 2019 to correct errors caused by its reliance on “pull forwards.”
California CPA Pleads Guilty in PPP Loan Fraud Scheme
If convicted of wire fraud charge, 73-year-old Bernard Turk faces a maximum jail sentence of 20 years.