Such audits are being used more and more in insolvency and corporate fraud cases, but are not subject to any legally binding ...

IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases. Processing Content Atlantic Highlands, ...

Nonprofit fraud is in the news a lot these days. Federal investigators in Minnesota prosecuted one of the largest alleged ...

FINANCIAL fraud has been the most significant issue that the islands’ financial ombudsman has dealt with in its first decade in operation in the islands.

Floyd Mayweather filed a New York lawsuit seeking $175 million from former investment manager Jona Rechnitz, alleging years of unauthorized diversions and mismanagement.

A Texas-based corporate accountant was recently indicted by a Denver federal grand jury for allegedly shifting more than $3 ...

In today’s rapidly evolving business environment, organisations are under increasing pressure to detect, prevent and manage ...

A nearly $50 million civil judgment was entered against former Chattanooga accountant Jonathan Frost and three companies tied to him, according to court records from a Cook County, Illinois, ...

As they say, the gloves are off,’ Mayweather’s attorney Leo Jacobs told The Independent of his client’s allegations against Jona Rechnitz ...

Floyd Mayweather Jr. has opened a new legal fight over a fortune-sized money dispute, filing a lawsuit that accuses a former ...

It’s hard to shock Houstonians. We’ve been dragged into more than our fair share of scandals — crimes that read like fiction ...