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Archive for category Legal Malpractice

FIFA Scandal – Where Were the Accountants?

Ask any sports fan what the biggest news story and most will say it is the indictment of 14 men tied to FIFA. Short for the Federation Internationale de Football, FIFA is the world governing body for international soccer. It is also corrupt and rotten to the core, at least according to the United States [...]

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Judge Tosses Accounting Malpractice Lawsuit

[Editor's note: This post originally appeared on the legal and accounting malpractice blog of Attorney Chris Trebatosky. It was written by Brian Mahany for US Legal Malpractice.] EEPB is one of Houston’s largest accounting firms. It is also one of the best medium sizes firms in the nation (number 36) according to Accounting Today. Being [...]

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CPA Charged With Embezzling Funds – Accounting Malpractice

A New Orleans CPA has been charged with embezzling $1.8 million from a client. Federal prosecutors charged Paul Gardner, age 57, with a single count of wire fraud. A CPA for 30 years, Gardner allegedly began his criminal career in 2010 after being hired by a local oil company to do bookkeeping and payroll work. [...]

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Christmas Wishes and the Look Ahead

Christmas in Manhattan! After a busy week meeting with whistleblowers, prosecutors and other lawyers, today is a day to relax and reflect and New York City is the perfect place. Although the battle against fraud never stops, as individuals we all should pause to reflect on the blessings of the past year and think about [...]

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Lawyer Sued Over Ponzi Scheme

A group of investors sued Texas attorney Gregory Jones in connection with a failed mining venture that they claim was nothing more than a Ponzi scheme. The investors say they hired Jones before investing in two mining companies, Edwards Exploration and Edwards Operating LLC. The group sought Jones’ help in evaluating their potential investment. According [...]

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FBAR Reporting and Accounting Malpractice

Back in January, we posted a piece directed at practitioners – accountants and enrolled agents – on their FBAR reporting responsibilities. Since that post, we continue to hear from taxpayers who claim their preparer failed to file FBARs and failed to report their foreign accounts. When the IRS assesses huge penalties, the taxpayer’s first stop is usually [...]

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Injustice Anywhere Is a Threat to Justice Everywhere

Injustice anywhere is a threat to justice everywhere. Those were spoken by Dr. Martin Luther King and are the theme for today’s Thankgiving message. We try to blog everyday. Holidays are no exception. A few minutes ago I was poised to write a story on a new Ponzi scheme in Florida. Unfortunately, by tomorrow several [...]

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New Legal and Accounting Malpractice Legal Website

New Legal and Accounting  Malpractice website launched and we are pretty excited. There are very few law firms specializing in legal malpractice and until now, we never heard of any involving accounting malpractice. Sure, some law firms will accept the occasional case against a CPA but it is usually ancillary to their main practice. This [...]

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Two Lawyers of Failed Firm Receive $16 Million? – Virtual Law Post

[Ed. Note: The following post is reprinted from our sister blog, Guerilla Law Firm Blog.  The behavior of some "BigLaw" firms is so outrageous that it warrants reprinting. If anyone wonders why rates are so high at big law firms, read this post and you may begin to understand.] Two Lawyers of Failed Firm Receive [...]

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Israeli Tax Cop Indicted for Fraud, Theft

We normally don’t write stories about corrupt cops. But when the cop is a lead investigator in the Israeli Tax Authority and the Israeli Police, we take notice. When we learn that he allegedly targeted the victims of cases he was assigned, we really take notice. The Times of Israel reported earlier this summer that [...]

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