Fraud
Fraud
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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.
July 21 -
TNT blows up; HUD time; an $18 million employment tax scheme; and other highlights of recent tax cases.
July 13 -
Firms have more responsibility to protect client data than they may think.
July 7 -
Bogus wages; ‘permission’ revoked; and other highlights of recent tax cases.
July 7 -
A repeat offender gambles, then loses; targeting the homeless; and other highlights of recent tax cases.
June 30 -
Stolen names and SSNs; ‘substantial’ fees in a $1.1 million scheme; Canadian conspiracy; and other highlights of recent tax cases.
June 22 -
Madoff victims still wait; suing the IRS anonymously; where tax dollars go; other highlights from our favorite tax bloggers.
June 21 -
Auditors are increasingly taking responsibility for fraud detection and cybersecurity at companies, whether they like it or not.
June 19 -
The right ethical structure in the workplace is critical to deterring fraud, according to James Ratley of the Association of Certified Fraud Examiners.
June 2 -
More than $1 million bilked in state taxes; dead wrongs; life goes on (trial); and other highlights of recent tax cases.
May 28 -
More expenses than wages; fake medical, education deductions; stealing from the elderly and veterans; and other highlights of recent tax cases.
May 18 -
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







