The deals were disclosed the same day the suit against three banks was set for trial in Houston.

The former president subpoenaed Donald Bender, a partner at the Top 100 Firm, as well as Rosemary Vrablic, a former Deutsche Bank managing director.

Capital offenses; loan wolf; on the hook; and other highlights of recent tax cases.

In forensic accounting, there's a genuine impact on people, their families and communities. Here are a few true experiences to illustrate this point.

A new Medicare policy sets out how government auditors will review data on patient illnesses and recover excess payments that aren't justified.

Prosecutors have told Allen Weisselberg, who is serving a jail sentence for tax fraud, that they are prepared to file new charges against him.

Childcare shuffle; engineering a scam; one cent for tribute; and other highlights of recent tax cases.

Brett Harrison led the crypto exchange's American arm, but insists he didn't have a clue that it allegedly gambled away customers' funds

The vulnerability of the Social Security number isn't helping, either.

The Olympic sprinter quoted lyrics on his Twitter account that, in part, read: "The History of Evil...What is the Root?...MONEY."

Sam Bankman-Fried offered one of his most detailed descriptions yet of the FTX debacle as he prepares to fight fraud charges.

The detectives of accounting earn more than those in other fields of accounting, but the job requires skills that go far beyond financial analysis.

A judge denied a request by Donald Trump, his company and three of his children to toss out New York's $250 million lawsuit accusing them of deceiving banks and insurers for years.

In addition 3 1/2 years in prison and three years of probation, Singer must pay $10.7 million in federal income taxes he dodged.

On many unregulated cryptocurrency exchanges, wash sales may be highly inflating stated volume, according to a recent study.

The crypto exchange exec landed in the U.S. to face a range of criminal charges just as two of his long-time associates said they were cooperating with prosecutors.

Former President Donald Trump's attempt to use a Florida lawsuit to stall New York's $250 million civil fraud case against him was rejected by a federal judge who called some of his arguments "plainly frivolous."

E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases.

The arrest followed weeks of speculation about the possible misuse of client funds.

Former President Donald Trump's attempt to derail evidence gathering in New York's $250 million civil fraud suit against him and his company is a "baseless" delay tactic, the state's attorney general told a judge.