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CPA Charged With $5M Fraud Involving 2 Law Firms

By Anna Scott Farrell · July 25, 2025, 1:27 PM EDT

A federal grand jury has charged an accountant with defrauding two law firms and other clients by selling them false tax benefits and pocketing more than $5 million from an account into...

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Documents

Indictment

Case Information

Case Title

USA v. Gilbert

Case Number

3:25-cr-00031

Court

California Northern

Nature of Suit

Date Filed

February 05, 2025

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