Marjorie Jones trusted the man who called to tell her she’d won a sweepstakes prize, saying she could collect the winnings once she paid the taxes and fees.

AppZen uses AI and machine learning to automate travel and expense compliance and detect fraud in real time.

Jail for former IRS rep; ‘made-up’ income; Elite but guilty; and other highlights of recent tax cases.

Financial control weaknesses can develop in any organization, opening the door to fraudsters.

A thousand returns and 45 bank accounts; ‘what to write and where to write it’; the Spirit was weak; and other highlights of recent tax cases.

The Association of Certified Fraud Examiners reported a sharp drop in the percentage of cases handed over to authorities, declining to only a little over half.

While most workplace injuries and illnesses are legitimate, occasionally employees try to manipulate the system by filing a false or exaggerated workers’ compensation insurance claim.

The Internal Revenue Service is preparing to release draft versions of tax forms, instructions and guidance for the TCJA over the next few months.

Tax professionals are doing their best to warn the public, but it’s a never-ending task.

Stopped for Speedy; hitting the Breaks; Interior motive; and other highlights of recent tax cases.