-
The service is warning taxpayers to be on the lookout for charity fraud as accountants look to advise clients on how to detect and avoid fraud.
November 30 -
The U.S. Small Business Administration disbursed up to $200 billion in potentially fraudulent EIDL and PPP funds, but that amount was disputed in a separate report by the SBA itself.
June 28 -
Many advisors have clients who took out the forgivable loans. Some wealth management firms did the same. Three years after the government doled out more than $800 billion in mostly-free cash, here's what's happening.
April 24 -
The service's Criminal Investigation unit investigated 975 tax and money laundering cases related to COVID-19 with fraud totaling $3.2 billion.
March 23 -
Five current or former Internal Revenue Service employees allegedly submitted false and fraudulent loan applications that collectively sought over $1 million.
October 5 -
Federal investigators are uncovering billions of dollars in fraud tied to pandemic relief programs.
September 21 -
The Securities and Exchange Commission and other federal agencies have been keeping watch as the capital markets go through a period of volatility amid rising inflation and interest rates, looking for telltale signs of financial fraud.
July 5 -
For anyone who wants a phony pay stub or doctored tax return, sources are readily available online.
April 6 -
Public offers; a second soda tax mess; never fail to put off; and other highlights from our favorite tax bloggers.
February 22 -
The cloud-based financing system for accounting firms has grown to include a business term loan option for firms’ small business clients.
December 7