Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases. Processing Content Union City, Georgia: Truck driver Dantavious Jackson, 39, who operated a ghost tax prep business, ...
The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...
WASHINGTON, DC - JUNE 30, 2025: Matthew Galeotti, of the DOJ, announcing the largest healthcare fraud case in history. Flanked by DEA Assistant Administrator Thomas Prevoznik, CMS Administrator Mehmet ...
Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...
When you imagine the work of a CPA, you probably think of someone furiously crunching numbers — not necessarily a ferocious guardian. Yet your regular accountant has the knowledge and skill to help ...
In a world where financial crimes can have devastating consequences, Amanda Malusky Krauss has built an impressive career uncovering the truth and seeking justice. A proud University of Dayton alumna, ...
Oil companies ExxonMobil, Empire Petroleum, and their subsidiaries engaged in accounting fraud that could cost the state nearly $200 million, a lawsuit filed in New Mexico District Court alleges. If ...
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