Fraud
Fraud
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Eighteen months, guaranteed; former CPA, current inmate; trust them not; and other highlights of recent tax cases.
February 8 -
That ain’t hay; Minnesota wins Super Bowl; driving preparers crazy; and other highlights from our favorite tax bloggers.
February 7 -
Psychics gone bad; wrong numbers; cattle and veils; and other highlights of recent tax cases.
January 25 -
Tax preparers share the advice they're giving taxpayers to protect themselves.
January 23 -
Tax authorities are warning payroll pros about a familiar scam.
January 21 -
Personal and professional; off he goes (to jail); charity case; and other highlights of recent tax cases.
January 21 -
Auditing firms cannot be expected to root out evil, or to conduct full forensic investigations.
January 3 -
Now for the clients; ‘the crimes were serious’; the jailed and the dead; and other highlights of recent tax cases.
December 28 -
CPA skims half a mil; rough ride; makeup fake-up; and other highlights of recent tax cases.
December 21 -
To help preparers get ready for tax season, NCCPAP president Stephen Mankowski shares the top issues they should bear in mind.
December 18 -
Lots of loot, lots of cars; figures that didn’t add up; Fast time; and other highlights of recent tax cases.
December 14 -
Effectively immediately, tax pros must register through a new ID-proofing process.
December 11 -
CPA under-reports income; an open relationship and a hidden scheme; and other highlights of recent tax cases.
December 3 -
So busted; many clients, not one business; plenty for wife and girlfriend; and other highlights of recent tax cases.
November 17 -
The Anti-Fraud Collaboration, a joint effort of the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors, has released a new report urging accountants, auditors and other business people to blow the whistle on any financial reporting shenanigans they see.
November 16 -
Bad call; anti-social behavior; wearing Frownies; and other highlights of recent tax cases.
November 9 -
Five Stars and three defendants; a fraud goes ka-boom; and other highlights of recent tax cases.
October 26 -
More than 1,300 bogus returns; King of crime; retired CPA is slick non-filer; and other highlights of recent tax cases.
October 12 -
The IRS is warning of yet another dangerous phishing scheme.
October 12 -
The Anti-Fraud Collaboration between the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors has released the fourth in a series of case studies highlighting ways to deter financial fraud.
October 10









