Know-how has been each a blessing and a curse within the combat towards fraud, as new developments make it simpler to each detect and commit. In the case of...
The Inside Income Service’s Legal Investigation division launched statistics Thursday on its COVID-related fraud probes and stated it has carried out greater than 660 investigations over the previous two...
Speak to my agent; calling all volunteers; proper within the enamel; and different highlights of latest tax instances. San Tan Valley, Arizona: Former state legislator and justice of the...
Particular deal for undercover brokers; class dismissed for 14 months; protection rests; and different highlights of latest tax circumstances. Scranton, Pennsylvania: Tax preparer Donald Royce, 45, of Orlando, Florida,...
Combating fraud earlier than it ever begins is a key duty for nonprofit accountants and their finance staff. The times of reacting to fraud after it occurs are behind...
Twice as good; shifting violation; A to Z to jail; and different highlights of current tax circumstances. Pittsburgh: John C. Thornton of Gibsonia, Pennsylvania, proprietor and operator of Tax...
Sergey Shulgin/Getty Pictures Monetary fraud dedicated by supposed on-line pharmacies could also be as large a risk to society as counterfeit medicines. It’s actually simpler to tug off. Between...
One correct, one false; rotten fruit; safety alert; and different highlights of current tax circumstances. Pittsburgh: Tax collector Jeanne Bowser, 63, of Aliquippa, Pennsylvania, has been sentenced to a...
Hedge fund dealer Sanjay Shah and scores of others face a 1.four billion-pound ($1.9 billion) lawsuit over Cum-Ex trades once more, after Danish tax officers gained their bid to...
Surrogate rip-off; truck cease; the nostril job; and different highlights of current tax instances. Las Vegas: Tax preparer Jesus S. Castro, 39, has been sentenced to 46 months in...