A federal appeals court ruling overturns a previous one that had prevented them from getting back funds that had been transferred to the bank.

Sister act; a day to think about it; cheat wagon; and other highlights of recent tax cases.

Fintechs were almost five times more likely than traditional lenders to be involved with suspicious loans issued through the program, according to a new study.

The gun-rights group hasn’t cleaned up rampant financial and managerial misconduct, New York Attorney General Letitia James said in a court filing.

The ex-chief executive and two other SAEX execs pleaded guilty to fraudulently and materially inflating the company's publicly reported revenue of by tens of millions of dollars and misappropriating millions of dollars.

For rent; lien on me; really creative; and other highlights of recent tax cases.

A federal jury convicted a former Internal Revenue Service IT specialist on fraud charges for stealing a victim’s identity and using it to buy $58,000 worth of plane tickets, hotel rooms and home-remodeling materials.

Anti-fraud professionals are anticipating a rise in fraud this year after seeing it go up since the beginning of the COVID-19 pandemic last year.

Just print n’ pay; all hair stylists are alike; risky business; and other highlights of recent tax cases.

Bait, switch and threaten; power corrupts; Herbal remedy; and other highlights of recent tax cases.