Fraud
Fraud
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An accountant working at a Georgia-based wealth management firm pleaded guilty to embezzling $800,000 from an elderly client suffering from dementia.
February 15 -
One slick customer; give her credit; unhappy camper; and other highlights of recent tax cases.
February 3 -
More mortgage; a different kind of co-pay; no prize inside; and other highlights of recent tax cases.
January 20 -
Nevada led the way among the states in having the highest rate of business fraud, according to new research, but it wasn’t alone in having high rates of fraud.
December 28 -
Mortgaged to the hilt; pocketing the difference; prison schmison; and other highlights of recent tax cases.
December 23 -
Broken Link; pit stopped; c’mon, Man; and other highlights of recent tax cases.
November 11 -
While no one wants to believe fraud is occurring at their organization, unfortunately, it can and does.
October 26 -
What pros are making; getting clients to pay; keeping the SALT cap; and other highlights from our favorite tax bloggers.
October 5 -
Barely any business; happy to take a check; second time’s the charm; and other highlights of recent tax cases.
September 16 -
Fraud or improper payments accounted for more than $90 billion of the government’s emergency aid for the unemployed and small businesses.
September 2