
Weekly news audio updates are provided by the ABFA to highlight important news, trends, issues and crimes relevant to the field of forensic accounting. These updates are provided in support of our daily news briefs and are available free of charge.
For more information regarding our certification and program offerings please visit this page. You may also contact scott@abfa.us or brian@abfa.us to answer any specific questions you may have. We look forward to working with you to meet your forensic accounting training needs.
June 2 – June 6, 2025
(Current)
- Former Accounting Chief Sentenced to 10 Years in Prison
- Man Pleads Guilty to Filing False Income Tax Returns that Omitted Over $13 Million in Income
- Man Charged with Preparing and Filing More Than 50 Fraudulent Tax Returns
- Former Owner of Collapsed Nursing Home Empire Sentenced for $38 Million Tax Fraud Scheme
- Two Charged in $227 Million Medicare Fraud Scheme
(Current)
- Former Accounting Chief Sentenced to 10 Years in Prison
- Man Pleads Guilty to Filing False Income Tax Returns that Omitted Over $13 Million in Income
- Man Charged with Preparing and Filing More Than 50 Fraudulent Tax Returns
- Former Owner of Collapsed Nursing Home Empire Sentenced for $38 Million Tax Fraud Scheme
- Two Charged in $227 Million Medicare Fraud Scheme