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What is a Forensic Accountant?
Learn what forensic accounting is, and why you may need a Certified Forensic Accountant (CRFAC).
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Guilty Plea from Maine Resident for $1.8 Million Embezzlement Scheme
Maine resident has plead guilty to a 15-year embezzlement scheme including fraud and tax offenses.
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Federal Government Orders Springfield Company to Pay $1 Million Related to Federal Embezzlement, Bribery Investigation
Under the terms of a non-prosecution agreement, the federal government has ordered a Springfield, MO company to pay over $1 million in forfeiture to the federal government.
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Riverside County CA Business Owner Pleads Guilty to PPP Loan Fraud
Atta has pleased guilty to federal criminal charges and is being charged with wire fraud and laundering of monetary instruments.
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