BRANDT'S RANDOM GOVERNMENT PRESS RELEASES
A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES
Showing posts with label
CPA
.
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Showing posts with label
CPA
.
Show all posts
Friday, June 27, 2014
ATTORNEY SENTENCED FOR ARRANGING OVER $7 BILLION TAX FRAUD
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FROM: U.S. JUSTICE DEPARTMENT Wednesday, June 25, 2014 Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Or...
Monday, April 22, 2013
CFTC CHARGES ACCOUNTING FIRM WITH IMPROPERLY AUDITING REGISTERED FUTURES COMMISSION MERCHANT
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FROM: COMMODITY FUTURES TRADING COMMISSION April 18, 2013 CFTC Charges Accounting Firm Tunney & Associates, P.C. and Its Sole Own...
Sunday, December 2, 2012
CERTIFIED PUBLIC ACCOUNTANT SENTENCED TO PRISON FOR ROLE IN HALF-BILLION DOLLAR FRAUD SCHEME
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FROM: U.S. DEPARTMENT OF JUSTICE Friday, November 30, 2012 New Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud...
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