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Former CA solar firm executive sentenced in $1 billion fraud scheme

A former executive of a California solar company was sentenced to six years in prison in a $1 billion fraud scheme. The company operated a Ponzi scheme to repay investors.

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Here Are IRS-CI s Top 10 Cases of 2022 - CPA Practice Advisor

Here Are IRS-CI s Top 10 Cases of 2022 - CPA Practice Advisor
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

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How Madoff s Fraud Led to the SEC Whistleblower Program

Following the SEC’s failure to detect and stop Madoff’s fraud, Congress included in the Dodd Frank Act an SEC Whistleblower Program, which provides awards to whistleblowers that voluntarily provide original information leading to successful enforcement actions up to $1 million.

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Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes

Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed…

United statesRepublic of georgiaMauricio chavezJeff carpoffPaulette carpoffMichael castilleroArthur scutaroMatthew beasleyTerry nikopoulosThomas salzanoBrian martinsenDaniel obrienKenneth caseyGiorgio benvenutoJohanna garciaLewis wallach

IRS Criminal Investigation Had 90% Conviction Rate in FY 2022

IRS Criminal Investigation Had 90% Conviction Rate in FY 2022
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

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