Fraud
Fraud
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If history is a guide, the uptrend in corporate failures to be expected from rising costs of capital is likely to be accompanied by an increasing incidence of fraud.
November 14 -
He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.
November 11 -
He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.
November 10 -
More than 30,000 cities, counties and tribal governments with billions of dollars in federal stimulus money to spend are now largely on their own.
October 25 -
Nonprofit organizations lose an estimated 5% of their revenue each year to fraud.
October 17 -
COVID cons; no IRA, no school, no problem; plane stealing; and other highlights of recent tax cases.
October 13 -
The Top 10 Firm announced the release of its new fraudrisk.x software, which uses a large library potential frauds to help professionals make risk determinations.
October 11 -
Run but can't hide; lack of support; Romanian holiday; and other highlights of recent tax cases.
October 6 -
Five current or former Internal Revenue Service employees allegedly submitted false and fraudulent loan applications that collectively sought over $1 million.
October 5 -
New York Attorney General Letitia James filed a sweeping lawsuit accusing Trump of inflating his asset values by billions of dollars to obtain favorable loan terms and other financial benefits.
September 22