Fraud
Fraud
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The IRS is warning about possible fake charity scams emerging due to Hurricane Harvey.
August 31 -
The revenue recognition standard that takes effect next year could help health care providers and regulators identify instances of Medicare and Medicaid fraud by subjecting their financial statements to new scrutiny, although in some ways the new rules could also spur some forms of fraud.
August 31 -
Out of the pool; two-timer crook; pizza plea for preparer; and other highlights of recent tax cases.
August 31 -
One of the most important sources of protection? The humble engagement letter.
August 28 -
Phony IDs from far away; renounced citizenship, concealed assets; and other highlights of recent tax cases.
August 18 -
Cloud prep, phony name; sending the money out; Bay State bilked of $1.38 million; and other highlights of recent tax cases.
August 10 -
Scamming from a cell; Speedy decision; a gamble pays off with four years; and other highlights of recent tax cases.
August 3 -
Stolen ID scams; an embezzler sentenced; and other highlights of recent tax cases.
July 28 -
Mobile no more; Nigerian citizen pleads guilty in $12-million fraud; Ontario man pleads in phony-refund scam; and other highlights of recent tax cases.
July 21 -
TNT blows up; HUD time; an $18 million employment tax scheme; and other highlights of recent tax cases.
July 13 -
Firms have more responsibility to protect client data than they may think.
July 7 -
Bogus wages; ‘permission’ revoked; and other highlights of recent tax cases.
July 7 -
A repeat offender gambles, then loses; targeting the homeless; and other highlights of recent tax cases.
June 30 -
Stolen names and SSNs; ‘substantial’ fees in a $1.1 million scheme; Canadian conspiracy; and other highlights of recent tax cases.
June 22 -
Madoff victims still wait; suing the IRS anonymously; where tax dollars go; other highlights from our favorite tax bloggers.
June 21 -
Auditors are increasingly taking responsibility for fraud detection and cybersecurity at companies, whether they like it or not.
June 19 -
The right ethical structure in the workplace is critical to deterring fraud, according to James Ratley of the Association of Certified Fraud Examiners.
June 2 -
More than $1 million bilked in state taxes; dead wrongs; life goes on (trial); and other highlights of recent tax cases.
May 28 -
More expenses than wages; fake medical, education deductions; stealing from the elderly and veterans; and other highlights of recent tax cases.
May 18 -
False losses claimed; kids’ IDs for sale; ‘lavish lifestyle’ becomes eight months in jail; and other highlights of recent tax cases.
April 21





