A crook named Kusok; more holes than a Swiss cheese; anti-social media; and other highlights of recent tax cases.

The leader of an agency overseeing stimulus programs said that Treasury officials had resisted his attempts to investigate fraud in the Paycheck Protection Program.

John Hanson, managing director of BDO's Forensic Investigation and Litigation Services practice, discusses the tell-tale signs to look out for in businesses during the pandemic.

Suppose there was an embezzlement at a large client? What would you wish you had done to stop it?

Founded on fraud; what’s in a name?; taken for granted; and other highlights of recent tax cases.

Bernard Madoff’s death in prison doesn’t change much for his victims, many of whom are still waiting to be made whole.

The Manhattan investment adviser defrauded his A-list clients of more than $19 billion in history’s largest Ponzi scheme.

The COVID-19 pandemic could give remote employees around-the-clock access to company funds with little supervision and lead to embezzlement.

A donor has asked the IRS to open a fraud investigation into a nonprofit that builds schools in Africa, and for Canada’s federal police to seize its records.

A U.S. donor to Canada’s WE Charity said he has asked the Internal Revenue Service to open a fraud investigation into the organization after testifying that it took down a plaque on a Kenya school built to honor his dead son and replaced it with that of another donor.