Scheming from coffee shops; disbarred and behind bars; AOTC on 3,000 returns; and other highlights of recent tax cases.

Elizabeth Holmes raised hundreds of millions of dollars from investors on the promise that her medical-testing startup Theranos Inc. would change medicine with a single drop of blood. On Wednesday, securities regulators called her a fraud and forced her to give up the company she built.

Looking beyond traditional tools to the analysis of unstructured information can help paint a clearer picture of financial fraud and uncover a wealth of evidence that could have gone undetected.

Bogus W-2s; dependents, complete with numbers; underreporting supplemental money; and other highlights of recent tax cases.

The firm has formed an alliance with Okta, providing its clients with single sign-on and other identity and access management tools.

Status guilty; felony charges dropped against New York CPA; sales fails; and other highlights of recent tax cases.

International schemes sought millions; an asset shuffle; time’s up for temp agency; and other highlights of recent tax cases.

What are the most common tactics of employees looking to defraud companies on their expense reports, and how is artificial intelligence helping catch them?

Help the IRS debunk a handful of taxpayer misconceptions for this filing season.

Eighteen months, guaranteed; former CPA, current inmate; trust them not; and other highlights of recent tax cases.