Fraud
Fraud
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Court documents from an ancient tax fraud and forgery case show that tax evasion was an issue even 2,000 years ago.
January 29 -
A Washington, DC tax accountant pleaded guilty for submitting falsified documents in his application for a $1.4 million purchase loan, which he later received.
December 23 -
The IRS and its partners shared a half-dozen ways to safeguard your firm and your clients during National Tax Security Awareness Week.
December 19 -
More than 1,400 organizations across the world are educating their communities about the threat of fraud and scams and how to stay safe.
November 22 -
The Public Company Accounting Oversight Board issued a staff publication amid controversy over its proposed NOCLAR standard.
November 12 -
The Internal Revenue Service did little to stop fraudsters who used the Practitioner Priority Service Line to fraudulently claim nearly $462 million in refunds, per the Treasury Inspector General for Tax Administration.
October 25 -
Unaltered behavior; playing chicken; out on a rail; and other highlights of recent tax cases.
October 17 -
The IRS is warning taxpayers about the red flags that a 'charity' seeking donations may not be on the up and up.
October 17 -
A senate hearing; lack of Unity; that ain't chicken feed; and other highlights of recent tax cases.
October 10 -
The Center for Audit Quality and the Anti-Fraud Collaboration released a new publication on the role of the auditor in assessing and responding to fraud risk.
October 7