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.
December 23 – December 27, 2024 (Current)
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Man Sentenced for Role in $300 Million Nationwide Telemarking Fraud Scheme
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Operator of Helix Darknet Cryptocurrency Mixer Sentenced
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CFO Pleads Guilty to Embezzling over $40 Billion
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Former OEMS Associate Director Sentenced for Embezzling $4 Million from Virginia Department of Health
- Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested
December 16 – December 20, 2024
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Former IRS Employee Pleads Guilty to Fraudulent Tax Refunds
- Computer Intrusion and Theft Charges Unsealed Against Two Men
- Man Pleads Guilty for His Role in Defrauding Hundreds of Companies
- Couple Sentenced for Scheme that Defrauded Department of Defense Contractor
- Bitfinex Hacker Sentenced in Money Laundering Conspiracy
December 9 – December 13, 2024
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Employee Charged with Wire Fraud and Identity Theft
- Women Indicted for Stealing Almost $200,000 from Non-profit
- Businessman Pleads Guilty to Export, Tax Charges in Connection with Shipments
- Man Sentenced for Role in $658 Million Ponzi Scheme
- Members of Multi-state Money Laundering Organization Charged in Wide-ranging Conspiracy
December 2 – December 6, 2024
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Two CPAs’ Sentenced in Billion-dollar Syndicated Conservation Fraud Scheme
- Former NFL Player Charged with Embezzlement
- Man Sentenced in $26 Million Bank Fraud Scheme
- U.S. Joins International Action Against RedLine and META Infostealers
- Lab Owner Charged in $79 Million Fraud Scheme
November 25 – November 29, 2024
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Man Sentenced in $4.4 Million Conspiracy to Defraud the IRS
- TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy
- Former Accounting Chief Pleads Guilty to Embezzling Money from Clients and Firm
- Q Link Wireless and CEO Plead Guilty to Defrauding Federal Government Programs
- Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
November 18 – November 22, 2024
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Scheme to Defraud Distressed Home Owners out of $15 Million
- Maryland Staffing Firm Owners Indicted for Evading Payments in Taxes of at least $10 Million
- Filing False Tax Returns for Clients – Caused at Least $28 Million Tax Loss to the IRS
- Access Device Fraud and Aggravated Identity Theft
- International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets
November 11 – November 15, 2024
- Multi-million Dollar Wire Fraud Scheme
- International Bribery and Money Laundering Scheme
- Money Laundering and Employee Embezzlement Scheme
- $250 Million Feeding Our Future Fraud Scheme
- Transnational Money Laundering Operation
November 4 – November 8, 2024
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Tax Preparer Admits Stealing More Than $1.1 Million in Client Funds
- Inmate and Others Indicted for Over $550 Million Tax Fraud
Two Charged in $230 Million Cryptocurrency Fraud Scheme
- $25 Million Tax Fraud Scheme
- Raytheon Corp. to Pay Over $950 Million
Two Charged in $230 Million Cryptocurrency Fraud Scheme
