Accountants Behaving Badly: Police Department Accountant Couldn’t Be Bothered, PPP Loan Fraud, and a Creepy Tax Preparer
Going Concern
SEPTEMBER 25, 2023
According to allegations in the indictment, from January 2019 to June 2022, Urban was employed as a senior staff accountant for a Charlotte-based company. When initially confronted by GOCA, who requested access to the Quickbooks account, Butt allegedly claimed her computer wasn’t working and made other excuses to deny access, police said.
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