FBI, IRS Investigate Truck-Stop Chain
The CEO of truck-stop chain Pilot Flying J said he was "shocked" when FBI and IRS agents raided the company's headquarters Monday in an investigation that he said involved "the application of rebates."
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3 Indicted for Millions of Fake Marlboros
Three men were indicted this week for shipping millions of packs of untaxed contraband Marlboro cigarettes that were part of a sting conducted by the FBI. Jia Yongming, Yazhou Wu, and Ricky Le were indicted by the U.S. Attorney’s Office on Monday in a U.S....
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FBI found KPMG auditor via golf buddy, his lawyer says
NEW YORK - A former KPMG senior audit partner who quit after admitting to passing on inside information about corporate clients Herbalife Ltd and Skechers USA Inc was identified by the golf partner he had been tipping, the auditor's lawyer said.
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Found 1 month ago on channel
Reuters
Ex-KPMG auditor's lawyer says inside trader cooperating with FBI
NEW YORK - The man who had received inside information on Herbalife Ltd and footwear maker Skechers USA Inc from a senior KPMG auditor in Los Angeles is cooperating with federal investigators, the former auditor's lawyer said on Wednesday.
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Found 1 month ago on channel
Reuters
FBI probes trading as KPMG quits Herbalife, Skechers audits
In a blow to one of the world's largest accounting firms, KPMG said it resigned as auditor of two U.S. corporations amid an FBI investigation into insider trading allegations involving leaked information and a former senior partner.
allegations
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Found 1 month ago on channel
Reuters