In 1996, three CPAs who met working together for a national CPA firm decided to form Wallace, Plese + Dreher (WP+D) to better serve the Arizona marketplace. Their vision was to build a firm tailored ...
An accountant in Mesa, Ariz., allegedly defrauded physicians, attorneys and other high-profile clients of thousands of dollars, reports The Arizona Republic. The 44-year-old accountant, Tiffany White, ...
A Texas woman will serve 18 months in federal prison for her role in a fraud conspiracy that siphoned $2.5 million from taxpayers represented by an Arizona-certified public accountant firm. Jackie ...
Police in Scottsdale, Ariz., charged Wise, 52, with fraud and theft last Wednesday, according to the Arizona Republic. Search warrants were issued for his home, offices, and a storage building.
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. It's the latest in a developing series of growth moves for ...
The Securities and Exchange Commission has revoked the license of an Arizona CPA and filed charges accusing him of running a $67 million Ponzi scheme. Dan Wise has been accused of defrauding ...
Corrections & Clarifications: This story has been updated to reflect that American Leadership Academy was not directed by the state Accountancy Board to restate its 2017 audit. The auditor of 26 ...