A former senior manager with chip-making giant Nvidia has been charged with felony fraud in a years-long scheme targeting the company's health plan, according to the Santa Clara County District ...
The article explains a legal split on whether the IRS can extend the tax assessment period based on a third party’s fraudulent intent. The Third Circuit in Murrin (2025) ruled it can, while the ...
As we discussed a few weeks ago,[i] the IRS is charged with enforcing the U.S. federal tax laws; i.e., it is responsible for processing tax returns and for collecting taxes. As part of its collection ...
An employee at a store in South Carolina used the company credit card to spend more than $60,000, according to the Lee County Sheriff's Office. Ashley Ardis, 42, is charged with breach of trust with ...
Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...
Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. There’s no sugarcoating that native advertising has gained unwanted but not undeserved ...
The facts uncovered in fraud investigations are often shocking, revealing stories of both tragedy and comedy. And those stories inform how we help our clients to navigate the landscape of risk, ...
COSTA MESA, Calif.--(BUSINESS WIRE)--Experian today announced its First-Party Fraud Scores was named Silver Medalist in the 2025 Impact Awards for Best First-Party Fraud Innovation by Datos Insights, ...
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