Fraud
Fraud
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False losses claimed; kids’ IDs for sale; ‘lavish lifestyle’ becomes eight months in jail; and other highlights of recent tax cases.
April 21 -
Financial advisors need to step up to help prevent elder abuse.
April 10 -
Creative parking violations; scams at day care; “additional” cash fees; and other highlights of recent tax cases.
April 9 -
A new report from IBM’s security research group sheds light on how tax scam emails are proliferating.
April 6 -
Repeat-offender preparer pleads guilty; false filing among many charges in $3 million fraud; Belize accounts; and other highlights of recent tax cases.
March 31 -
No matter how small your firm is, your clients’ information is very tempting to hackers.
March 23 -
Return changes in FAFSA; Trump and the AMT; charitable donation overstatements; and other highlights from our favorite tax bloggers.
March 22 -
The Anti-Fraud Collaboration, a coalition 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 on how organizations on can deter fraud and improve financial reporting.
March 16 -
Tax attorneys who didn’t file, 19 suspended preparers in Maryland, and other highlights of recent tax fraud cases.
March 9 -
Fraudster faces charges for soliciting taxpayer info for false returns, plus other highlights of other recent cases.
February 24