Fraud
Fraud
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If history is a guide, the uptrend in corporate failures to be expected from rising costs of capital is likely to be accompanied by an increasing incidence of fraud.
November 14 -
He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.
November 11 -
He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.
November 10 -
More than 30,000 cities, counties and tribal governments with billions of dollars in federal stimulus money to spend are now largely on their own.
October 25 -
Nonprofit organizations lose an estimated 5% of their revenue each year to fraud.
October 17 -
COVID cons; no IRA, no school, no problem; plane stealing; and other highlights of recent tax cases.
October 13 -
The Top 10 Firm announced the release of its new fraudrisk.x software, which uses a large library potential frauds to help professionals make risk determinations.
October 11 -
Run but can't hide; lack of support; Romanian holiday; and other highlights of recent tax cases.
October 6 -
Five current or former Internal Revenue Service employees allegedly submitted false and fraudulent loan applications that collectively sought over $1 million.
October 5 -
New York Attorney General Letitia James filed a sweeping lawsuit accusing Trump of inflating his asset values by billions of dollars to obtain favorable loan terms and other financial benefits.
September 22 -
Attorney General Letitia James filed suit, naming Trump, the Trump Organization, and Donald Trump Jr., Ivanka Trump and Eric Trump.
September 21 -
ERC "mills" have come out of the woodwork to lure small business owners into taking a lucrative tax credit they don't qualify for. Here's what advisors need to know.
September 20 -
Plus, Armanino tests out new client experience app; MindBridge touts new API in latest release; and other stories from the world of accounting technology.
September 16 -
The Department of Justice said Joshua Nicholas has pleaded guilty to taking part in a cryptocurrency-based Ponzi scheme involving ostensible cryptocurrency platform EmpiresX.
September 9 -
This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.
September 8 -
The plan includes more than 30 specific actions for the accounting profession related to education, evidence-based policy, global standards, partnership and thought leadership.
September 6 -
Leveraging artificial intelligence with financial data has enormous potential to help a firm's strategies in the days, months and years ahead.
September 1 -
The case dates back to 2019, when the committee subpoenaed Trump's accounting firm Mazars USA for eight years of his financial records.
September 1 -
Michael Cohen, who was sentenced to three years in prison for violating campaign-finance laws for the former president, criticized New York prosecutors for their leniency with a former colleague.
August 19 -
Crypto thieves are shifting tactics, moving from scamming to outright theft as a result of market changes.
August 17














