Mobile no more; Nigerian citizen pleads guilty in $12-million fraud; Ontario man pleads in phony-refund scam; and other highlights of recent tax cases.

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.

False losses claimed; kids’ IDs for sale; ‘lavish lifestyle’ becomes eight months in jail; and other highlights of recent tax cases.

Financial advisors need to step up to help prevent elder abuse.

Creative parking violations; scams at day care; “additional” cash fees; and other highlights of recent tax cases.

A new report from IBM’s security research group sheds light on how tax scam emails are proliferating.

Repeat-offender preparer pleads guilty; false filing among many charges in $3 million fraud; Belize accounts; and other highlights of recent tax cases.

No matter how small your firm is, your clients’ information is very tempting to hackers.

Return changes in FAFSA; Trump and the AMT; charitable donation overstatements; and other highlights from our favorite tax bloggers.

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.

Tax attorneys who didn’t file, 19 suspended preparers in Maryland, and other highlights of recent tax fraud cases.