Accounting September 25, 2026
Texas Bookkeeper Accused of Stealing $1.2 Million From Elderly Couple
Federal prosecutors say Nancy Black forged checks, paid personal credit card bills and withdrew cash while handling the couple’s finances.
Taxes July 16, 2026
Las Vegas Tax Preparer and 11 Others Indicted in $14M COVID Loan Fraud Scheme
Tax preparer Charles Omonzokpia Usigbe and 11 others, accused of conspiring to fraudulently obtain more than $14 million in COVID relief loans, were indicted by a federal grand jury in Nevada, prosecutors announced Tuesday.
Taxes July 10, 2026
Michigan Tax Preparation Business Owner Charged with Fraud
A Shelby Township, MI, man who owns First Class Tax and Consulting and two of his employees are accused of conspiring to defraud the United States and preparing false tax returns, according to federal authorities.
General News May 26, 2026
Texas Accountant Indicted, Accused of Stealing $3 Million From Two Colorado Companies
Emily Katherine Merrill, 41, faces 10 counts of wire fraud and three counts of money laundering, according to an indictment.
General News May 12, 2026
Nick Cannon’s Former Accountant Accused of Stealing $2 Million From Him
Prosecutors allege that Frank Musoke used his access to Cannon’s debit cards and PIN numbers to withdraw approximately $1.7 million from ATMs and fund personal travel and Amazon purchases.
Taxes April 10, 2026
Connecticut Tax Prep Business Owner Indicted for Filing Fraudulent Returns, Feds Say
Jessey Guzman, 36, was indicted on federal tax fraud charges Wednesday for filing several fake returns to save her clients money, federal prosecutors said.
Accounting August 12, 2025
Movie Accountant Charged with Embezzling Nearly $2M From Indie Films
Joshua Mandel, 46, of Woodland Hills, CA, who is accused of using the funds to stay at Las Vegas hotels and socialize with adult film actresses, was charged with six counts of wire fraud.
Accounting July 25, 2025
San Francisco-Area Accountant Faces More Federal Charges
Michael Gilbert, who was charged with filing false tax returns in February, was indicted this week on charges of mail fraud and money laundering in an alleged scheme that deceived clients.