TNT blows up; HUD time; an $18 million employment tax scheme; and other highlights of recent tax cases.

Firms have more responsibility to protect client data than they may think.

Bogus wages; ‘permission’ revoked; and other highlights of recent tax cases.

A repeat offender gambles, then loses; targeting the homeless; and other highlights of recent tax cases.

Stolen names and SSNs; ‘substantial’ fees in a $1.1 million scheme; Canadian conspiracy; and other highlights of recent tax cases.

Madoff victims still wait; suing the IRS anonymously; where tax dollars go; other highlights from our favorite tax bloggers.

Auditors are increasingly taking responsibility for fraud detection and cybersecurity at companies, whether they like it or not.

The right ethical structure in the workplace is critical to deterring fraud, according to James Ratley of the Association of Certified Fraud Examiners.

More than $1 million bilked in state taxes; dead wrongs; life goes on (trial); and other highlights of recent tax cases.

More expenses than wages; fake medical, education deductions; stealing from the elderly and veterans; and other highlights of recent tax cases.