Department of Justice
14 records
DOJ: CPA Sentenced For Securities Fraud
2023-04-06
CHARLOTTE, N.C. – United States District Judge Kenneth D. Bell sentenced Mac Wayne Billings, 49, of Raleigh, N.C. to 41 months in prison for defrauding investors in his company Alpha Finance Company (...
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DOJ: CPA Pleads Guilty to Conspiring to Promote Fraudulent Tax Shelter Scheme
2023-01-18
A Florida CPA pleaded guilty in the District of New Jersey today to conspiring to sell fraudulent tax deductions disguised as charitable deductions to high-income clients. According to the Information...
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DOJ: Former CPA Sentenced for Submitting False Documents to the IRS
2022-05-26
LONDON, Ky.- A former Certified Public Accountant (CPA), Charles Marshall Stivers, 59, of Manchester, Kentucky, was sentenced to 10 months in federal prison on Tuesday, by U.S. District Judge Claria H...
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DOJ: CPA Pleads Guilty To Defrauding Elderly Investors
2021-07-21
Tampa, Florida – Kenneth Murry Rossman (63, of Bradenton) today pleaded guilty to conspiracy to commit wire fraud and mail fraud and aiding and assisting in the preparation and filing of a false incom...
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DOJ: Former CPA Sentenced to 24 months for Cheating on His Income Taxes
2021-03-17
Evansville – Acting United States Attorney John E. Childress announced today that Mark A. Harmon, 64, of Evansville, Indiana, was sentenced to 24 months in federal prison by U.S. District Judge Richar...
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DOJ: Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS
2019-08-26
A federal grand jury returned a superseding indictment charging Brian Booker, a former resident of Fort Lauderdale, Florida, whose business specialized in international trade, with failing to file Rep...
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DOJ: CPA Sentenced for Role in Racketeering Enterprise
2018-10-02
Assistant U. S. Attorneys Andrew Young (619) 546-7981, Benjamin J. Katz (619) 546-9604 and Mark W. Pletcher (619) 546-9714 NEWS RELEASE SUMMARY – October 2, 2018 SAN DIEGO – Luke Fairfield, a San Dieg...
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DOJ: Former CPA Sentenced for Obstructing the IRS
2018-02-02
St. Louis, MO – Mark A. Beckham was sentenced today to 36 months in prison for obstructing the administration of the internal revenue laws. Beckham, 62, St. Charles County, was found guilty in Septemb...
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DOJ: CPA Sentenced to 6 years in Federal Prison for Embezzling $7.2 Million from Alanis Morissette and Other Celebrities
2017-05-04
LOS ANGELES – A certified public accountant who was the business manager for singer-songwriter Alanis Morissette, as well as other well-known entertainment and sports figures, was sentenced today to s...
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DOJ: CPA Pleads Guilty To Bank Fraud For Providing Inflated Tax Retruns To Client To Use To Defraud Lenders
2016-11-03
Barry Horrow, 68, of Glenn Mills, pled guilty today to 4 counts of bank fraud, announced United States Attorney Zane David Memeger. As part of his guilty plea, Horrow, a Certified Public Accountant wh...
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DOJ: CPA Charged With Bank Fraud For Providing Inflated Tax Returns To Client To Use To Defraud Lenders
2016-09-08
An Information[1] was unsealed today charging Barry Horrow, 68, of Glenn Mills with 4 counts of bank fraud, announced United States Attorney Zane David Memeger. The information alleges that Horrow, a ...
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DOJ: Former CPA Sentenced to Prison for Fraudulently Conducting ERISA Audits
2016-03-18
PHOENIX, – On March 16, 2016, Michael Edelen, 64, of Phoenix, Ariz., was sentenced by U.S. District Judge Humetewa to 24 months in prison, followed by 3 years of supervised release, and was ordered to...
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DOJ: CPA Sentenced for Embezzling $2.8 Million from Employer
2015-06-11
U.S. Attorney Kenneth A. Polite announced that MICHAEL SAPERA, age 55, a resident of Mandeville, was sentenced today after previously pleading guilty to a four-count Bill of Information charging him w...
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DOJ: Former CPA Sentenced For Filing False Tax Returns
2015-03-19
Macon J. Dew, 64, of Mr. Juliet, Tennessee, was sentenced on January 11, 2013, by Chief U.S. District Judge William J. Haynes, Jr., to serve 12 months and 1 day in federal prison, and ordered to pay r...
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nppes
1 records
ny_corps
2 records
NY Corp: CPA GROUP INC.
2009-12-04
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: CPA ASSOCIATES, INC.
1977-05-31
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: New York | Jurisdiction: New York
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