Accounting December 4, 2025
Quintin Flanagin, 45, of Colby, KS, was sentenced to 48 months in prison on Dec. 3 after admitting this past summer to defrauding clients, who were his family members, and using part of the money to build a home.
Accounting November 17, 2025
A jury in federal court on Nov. 5 convicted Melodie Turner—the bookkeeper for All In Restaurant Group, which owns the restaurants Boku and Publico—of one count of wire fraud and one count of money laundering.
Accounting July 25, 2025
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.
Accounting July 8, 2025
Ashley Sumner, 39, of Weymouth, was sentenced to three and a half years in prison for stealing over $1.2 million from the business where she worked as an accountant.
Taxes March 28, 2025
The IRS Criminal Investigation unit released new statistics on March 28 highlighting how the agency has investigated financial crimes using Bank Secrecy Act data.