In June, a federal task force charged 324 defendants of an unprecedented $14.6 billion in improper medical payments. This is ...

The U.S. Securities and Exchange Commission has banned a Pelham accountant from practicing before the regulatory agency because of his ...

An El Paso certified public accountant was convicted of writing checks to herself in a multi-year fraud of real estate ...

Business owners are often stretched thin as they balance growing revenue with managing operations. This can be exacerbated in a small business environment where resources are limited. According to the ...

This article is the first of a series on accounting fraud and follows on from a previous article, “The current economic climate - a golden age for fraud?”, 1 where we explained why challenging ...

FRANKLIN, Tenn. (WKRN) — A Franklin man was sentenced Tuesday on wire fraud, money laundering and tax fraud charges. According to the U.S. District Attorney’s Office for the Middle District of ...

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 ...

Nidec Corp. founder Shigenobu Nagamori bears the biggest responsibility for the major Japanese motor maker's accounting fraud, which came to light last year, a panel of outside experts said in an ...