Lawsuits

Avantax's parent had sued two firms owned by its future buyer and one of its major branches prior to the agreement to go private in a billion-dollar acquisition.

As part of our 2023 Malpractice Liability Insurance Buyer's Guide, experts weigh in on the risks accountants are facing

The judge sided with Letitia James on her allegation that Trump repeatedly engaged in fraud by claiming exaggerated values for some of his best properties on his annual statements of financial condition.

The managers of the bankrupt crypto exchange sued the parents of its co-founder and former CEO to "recover ... fraudulently transferred and misappropriated funds."

Hunter Biden sued the service, alleging that so-called IRS whistleblowers illegally disclosed information about his taxes.

The hedge fund billionaire has subpoenaed the investigative news site and five of its journalists for documents related to the publication of reports that detailed his tax information.

A group of financial industry trade associations sued over the rule, which would require more disclosures of fees and expenses, and annual audited financial statements.

These experts aren't only helping businesses and investors uncover fraud — they also can help people who are going through a divorce trace assets.

An actor alleged his sister misspent his money on herself while he was under her guardianship. She's hired an accountant.

The former president's daughter won dismissal from the suit when a state appeals court ruled that the claims against her were too old.