Law and legal issues

The Anti-Fraud Collaboration, a joint effort of the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors, has released a new report urging accountants, auditors and other business people to blow the whistle on any financial reporting shenanigans they see.

A federal jury in Boston has convicted a Miami CPA on multiple counts of tax fraud and obstructing the Internal Revenue Service, but he is vowing to appeal.

Yelp Inc. can’t shield the identify of an anonymous reviewer who posted allegedly defamatory statements about a tax preparer.

Coinbase Inc. customers who haven’t reported their cryptocurrency gains to the Internal Revenue Service, beware.

Bad call; anti-social behavior; wearing Frownies; and other highlights of recent tax cases.

Shadow preparer; an unusual exit strategy; a Jag, a Benz and a sentence; and other highlights of recent tax cases.

American taxpayers who opted to disclose their offshore accounts to avoid prosecution paraded into a New York courtroom this week.

A tax dispute involving Renaissance Technologies, the hedge fund firm whose co-chief executive officer is a prominent backer of President Donald Trump, is advancing to a new phase.

Paul Manafort, a former campaign manager for President Donald Trump, and his onetime business partner Rick Gates were charged with conspiracy against the U.S., the first people charged in the broad investigation into Russian meddling with the U.S. election.

The Justice Department is settling lawsuits with Tea Party and conservative groups that had sued the Internal Revenue Service over delays in granting them tax-exempt status, and Attorney General Jeff Sessions said the IRS should apologize to the groups.

Five Stars and three defendants; a fraud goes ka-boom; and other highlights of recent tax cases.

No more prep for mother and son; big refund for undercover agent; this will hurt a bit; and other highlights of recent tax cases.

Are you one of the hundreds of California CPAs who were cited and fined by the California Board of Accountancy for failure to comply with a regulation that added new fingerprinting rules? Have I got news for you.

More than 1,300 bogus returns; King of crime; retired CPA is slick non-filer; and other highlights of recent tax cases.

The commission has given over $162 million to 47 different recipients.

Oh, baby; all in the family; 63 calls to Western Union; and other highlights of recent tax cases.

Fraud takes a holiday; O Pioneer; a lesson in tax evasion; and other highlights of recent tax cases.

The Internal Revenue Service is looking for people who are interested in serving as U.S. members of arbitration boards, along with non-U.S. citizens who would like to serve as arbitration board chairs, for U.S. tax treaties providing mandatory binding arbitration.

Off by $10 million-plus; theft by template; and other highlights of recent tax cases.

Theft from prep help; neither snow nor rain nor the law; and other highlights of recent tax cases.