Michael Cohen, who was sentenced to three years in prison for violating campaign-finance laws for the former president, criticized New York prosecutors for their leniency with a former colleague.

Crypto thieves are shifting tactics, moving from scamming to outright theft as a result of market changes.

Self abuse; sufferin' sovereigns; 1 more thing 2 do; and other highlights of recent tax cases.

The U.K. telecom giant was hit by massive fraud at its Italian unit.

The accounting software giant is warning QB users to be on the lookout for phishing scams targeting them.

Two of 11 individuals charged with running an alleged cryptocurrency Ponzi scheme have settled with the commission.

Michael Alan Stollery of Titanium Blockchain Infrastructure Services pleaded guilty to enacting a $21 million scheme that involved misleading investors.

The bureau is warning people to make sure the app they use to trade cryptocurrency is legitimate, as approximately 277 people have lost $42.7 million to fake ones designed by scammers.

The Securities and Exchange Commission and other federal agencies have been keeping watch as the capital markets go through a period of volatility amid rising inflation and interest rates, looking for telltale signs of financial fraud.

Lack of Faith; concerted and conscious; Pipe schemes; and other highlights of recent tax cases.

Russian offensive; caught by the boss; the 30% solution; and other highlights of recent tax cases.

A busy year; must love scams; state of emergency; and other highlights of recent tax cases.

Reclamation rip-off; Congolese con; flip this; and other highlights of recent tax cases.

For anyone who wants a phony pay stub or doctored tax return, sources are readily available online.

Employees across the world defrauded their employers of more than $4.7 trillion each year from 2020 to 2022, according to a new report.

The eternal progress in technology empowers both fraudsters and those who are looking to catch them.

The state says it has already uncovered evidence that the Trump Organization used faulty valuations on financial statements to get loans.

A CPA firm, like any business, is subject to legal risks for the simple fact that it is a business that employs people, maintains vendor relationships, and owns or leases real estate, among other things.

The days of reacting to fraud after it happens are behind us. Your organization needs to normalize talking about fraud in order to prevent it from ever happening to begin with.

The New Jersey Society of CPAs is warning residents to beware of potential fraud from scammers asking for donations to bogus nonprofits raising money for Ukraine relief.