Five current or former Internal Revenue Service employees allegedly submitted false and fraudulent loan applications that collectively sought over $1 million.

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.

Attorney General Letitia James filed suit, naming Trump, the Trump Organization, and Donald Trump Jr., Ivanka Trump and Eric Trump.

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.

Plus, Armanino tests out new client experience app; MindBridge touts new API in latest release; and other stories from the world of accounting technology.

The Department of Justice said Joshua Nicholas has pleaded guilty to taking part in a cryptocurrency-based Ponzi scheme involving ostensible cryptocurrency platform EmpiresX.

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

The plan includes more than 30 specific actions for the accounting profession related to education, evidence-based policy, global standards, partnership and thought leadership.

Leveraging artificial intelligence with financial data has enormous potential to help a firm's strategies in the days, months and years ahead.

The case dates back to 2019, when the committee subpoenaed Trump's accounting firm Mazars USA for eight years of his financial records.

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.

Crypto thieves are shifting tactics, moving from scamming to outright theft as a result of market changes.

Self abuse; sufferin' sovereigns; 1 more thing 2 do; and other highlights of recent tax cases.

The U.K. telecom giant was hit by massive fraud at its Italian unit.

The accounting software giant is warning QB users to be on the lookout for phishing scams targeting them.

Two of 11 individuals charged with running an alleged cryptocurrency Ponzi scheme have settled with the commission.

Michael Alan Stollery of Titanium Blockchain Infrastructure Services pleaded guilty to enacting a $21 million scheme that involved misleading investors.

The bureau is warning people to make sure the app they use to trade cryptocurrency is legitimate, as approximately 277 people have lost $42.7 million to fake ones designed by scammers.

The Securities and Exchange Commission and other federal agencies have been keeping watch as the capital markets go through a period of volatility amid rising inflation and interest rates, looking for telltale signs of financial fraud.

Lack of Faith; concerted and conscious; Pipe schemes; and other highlights of recent tax cases.