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.

Prager Metis CPAs LLC, an auditor for FTX, was sued by an investor, who also sued Armanino LLP, an auditor for FTX US, FTX's co-founder Sam Bankman-Fried and others.

The judge said depositions of all parties in the case must be completed by March 20.

"Everyone thinks accounting and auditing is boring — until something like this happens," said Global Digital Asset & Cryptocurrency Association CEO Gabriella Kusz.

New York Supreme Court Justice Robert Reed on Monday ruled that Mary Trump waived her right to sue her uncle and aunt, former federal judge Maryanne Trump, in a 2001 settlement.

The criminal tax fraud trial of two Trump Organization companies saw some drama — and a win for the prosecution.

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.

He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.

He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.

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.

Nonprofit organizations lose an estimated 5% of their revenue each year to fraud.

COVID cons; no IRA, no school, no problem; plane stealing; and other highlights of recent tax cases.

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.

Run but can't hide; lack of support; Romanian holiday; and other highlights of recent tax cases.