Fraud
Fraud
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A CPA firm, like any business, is subject to legal risks for the simple fact that it is a business that employs people, maintains vendor relationships, and owns or leases real estate, among other things.
March 23 -
The days of reacting to fraud after it happens are behind us. Your organization needs to normalize talking about fraud in order to prevent it from ever happening to begin with.
March 15 -
The New Jersey Society of CPAs is warning residents to beware of potential fraud from scammers asking for donations to bogus nonprofits raising money for Ukraine relief.
March 10 -
The commission has accused a brother-sister team of misleading investors in crypto token offerings connected with a multi-level marketing business.
March 10 -
Two directors at a real estate firm that borrowed millions from the U.K.’s pandemic loan program are being probed for preparing misleading financial statements.
March 3 -
An accountant working at a Georgia-based wealth management firm pleaded guilty to embezzling $800,000 from an elderly client suffering from dementia.
February 15 -
One slick customer; give her credit; unhappy camper; and other highlights of recent tax cases.
February 3 -
More mortgage; a different kind of co-pay; no prize inside; and other highlights of recent tax cases.
January 20 -
Nevada led the way among the states in having the highest rate of business fraud, according to new research, but it wasn’t alone in having high rates of fraud.
December 28 -
Mortgaged to the hilt; pocketing the difference; prison schmison; and other highlights of recent tax cases.
December 23 -
Broken Link; pit stopped; c’mon, Man; and other highlights of recent tax cases.
November 11 -
While no one wants to believe fraud is occurring at their organization, unfortunately, it can and does.
October 26 -
What pros are making; getting clients to pay; keeping the SALT cap; and other highlights from our favorite tax bloggers.
October 5 -
Barely any business; happy to take a check; second time’s the charm; and other highlights of recent tax cases.
September 16 -
Fraud or improper payments accounted for more than $90 billion of the government’s emergency aid for the unemployed and small businesses.
September 2 -
A federal appeals court ruling overturns a previous one that had prevented them from getting back funds that had been transferred to the bank.
August 31 -
Sister act; a day to think about it; cheat wagon; and other highlights of recent tax cases.
August 19 -
Fintechs were almost five times more likely than traditional lenders to be involved with suspicious loans issued through the program, according to a new study.
August 18 - Non-profits
The gun-rights group hasn’t cleaned up rampant financial and managerial misconduct, New York Attorney General Letitia James said in a court filing.
August 18 -
The ex-chief executive and two other SAEX execs pleaded guilty to fraudulently and materially inflating the company's publicly reported revenue of by tens of millions of dollars and misappropriating millions of dollars.
August 13











