Criminal cases, fraud schemes, and enforcement actions.
💡 AICPA’s Auditing Standards Board Outlines Plans for Short-Term Projects, Long.... Worth reviewing for potential client impact.
💡 N.J. Accountant Admits to Running a $10 Million Ponzi Scheme. Worth reviewing for potential client impact.
💡 Accountant for a South Carolina College Stole Thousands of Public Money, Auth.... Worth reviewing for potential client impact.
💡 IRS Gives Taxpayers a More Streamlined Way to Report Tax Fraud and Scams. Worth reviewing for potential client impact.
💡 New Report from The IIA and AuditBoard Reveals Growing Awareness of AI-Enable.... Worth reviewing for potential client impact.
💡 FBI Creates Email Hotline for Accountant Jonathan Frost’s Investment Scheme V.... Worth reviewing for potential client impact.
💡 Emburse Releases AI-Powered Expense Compliance Solution. Worth reviewing for potential client impact.
💡 Grant Thornton and ACFE Partner on Anti-Fraud Blueprint. Worth reviewing for potential client impact.
💡 Chattanooga Accountant Jonathan Frost Free on $10K Bond After Pleading Guilty. Worth reviewing for potential client impact.
💡 Don’t Get Swept Off Your Feet by Romance Fraud, IRS Warns. Worth reviewing for potential client impact.
💡 Goodwill-Oikerhe v. Commissioner: A Case Study in Substantiation Failures and.... Worth reviewing for potential client impact.
💡 ADM to Pay $40M Fine to Settle SEC Accounting Fraud Charges. Worth reviewing for potential client impact.
💡 Former Chattanooga Accountant Signs Plea Deal for Federal Crimes. Worth reviewing for potential client impact.
💡 Massachusetts Accountant Pleads Guilty to Prostitution, Drug Charges, Sentenc.... Worth reviewing for potential client impact.
💡 Ex-Bookkeeper Gets 34 Months for Embezzling $860K From Connecticut Businesses.... Worth reviewing for potential client impact.
💡 Florida Accountant Sentenced to 18 Years for Embezzlement Three Days After Hi.... Worth reviewing for potential client impact.
💡 IRS-CI Releases Its 2025 Highlight Reel. Worth reviewing for potential client impact.
💡 Washington Tax Preparer Gets 18-Month Sentence for Fraudulent Returns. Worth reviewing for potential client impact.
💡 Fed Report Shows Visa, Mastercard Shift More Debit Card Fraud Onto Merchants. Worth reviewing for potential client impact.
💡 IRS Criminal Investigation Division Names Their Top 10 Tax Crime Cases for 2025. Worth reviewing for potential client impact.
💡 Connecticut Accountant Sentenced to 32 months in Prison for $2.3M PPP Fraud S.... Worth reviewing for potential client impact.
💡 IRS Says Financial Crimes Surged Nearly 16% in 2025—Up to $10.6B. Worth reviewing for potential client impact.
💡 Getting the Band Back Together: Former Commissioner Werfel on IRS Challenges .... Worth reviewing for potential client impact.
💡 Tax Fraud Blotter: Got to know when to hold 'em. Worth reviewing for potential client impact.
💡 IRS launches new web page to streamline tax fraud and scam reporting. Worth reviewing for potential client impact.
💡 Tax Fraud Blotter: Get rich Quick. Worth reviewing for potential client impact.
💡 AT Think Crypto cost basis gaps create civil and criminal tax exposure. Worth reviewing for potential client impact.
💡 Tax Fraud Blotter: Pandemic pandemonium. Worth reviewing for potential client impact.
💡 IRS learned lessons from ERC fraud wave. Worth reviewing for potential client impact.
💡 Tax Fraud Blotter: Prophet motive. Worth reviewing for potential client impact.
💡 Fraud and technology: How to handle the double-edged sword. Worth reviewing for potential client impact.
💡 Tax Fraud Blotter: Hole in none. Worth reviewing for potential client impact.
💡 Tax Fraud Blotter: Gimme gimme gimme. Worth reviewing for potential client impact.
💡 Tax Fraud Blotter: Bunch of gems. Worth reviewing for potential client impact.
💡 Tax Fraud Blotter: 941 extravaganza. Worth reviewing for potential client impact.
💡 Tax Fraud Blotter: Reality hits. Worth reviewing for potential client impact.
💡 Tax Fraud Blotter: Ouch. Worth reviewing for potential client impact.
💡 Obamacare tax credit fraud risks persist. Worth reviewing for potential client impact.
💡 Tax Fraud Blotter: Just set the pool anywhere. Worth reviewing for potential client impact.
💡 Bank Secrecy Act Filings Used in Almost All IRS-CI Investigations. General industry update.
💡 Distinguishing Sentencing Guidelines Loss from Statutory Restitution: An Anal.... General industry update.
💡 DOJ Serves Federal Reserve and Powell with Indictments. General industry update.
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