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.
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November 25 – November 29, 2024 (Current)
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Man Sentenced in $4.4 Million Conspiracy to Defraud the IRS
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TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy
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Former Accounting Chief Pleads Guilty to Embezzling Money from Clients and Firm
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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
