Money laundering

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

Back to school; a possible bitcoin bubble; good uses for reverse audits; and other highlights from our favorite tax bloggers.

Cloud prep, phony name; sending the money out; Bay State bilked of $1.38 million; and other highlights of recent tax cases.

Deep trouble for Deepwater scam; $6K in false HSH income; and other highlights of recent tax cases.

NICE Actimize has introduced anti-bribery and corruption software that monitors organizations’ financial systems looking for signs of criminal schemes.