Diligent Unveils AuditAI Tool for Internal Audit Teams
Governance, risk, and compliance SaaS solutions provider Diligent launched AuditAI, a new suite of agentic AI capabilities for internal auditors, ... Read More
A Tax Preparer Went to Prison for a $4.3M Scam. She’s Now Charged in a New $5.5M Scheme, Feds Say
Before Jessenia Cordero finished serving her prison term for a $4.3 million in a tax fraud scheme, the wheels were in motion ... Read More
Ex-Mayor of Portage, Indiana, Sentenced to 3 Years of Probation for Federal IRS Charge
James Snyder will have to pay $78,111.57 in restitution, which is what he still owes for obstructing the IRS, made in ... Read More
Chicago-Area Tax Preparer Gets 10 Years in Prison for $14 Million Fraud Tied to COVID-19 Loans
Sharhabeel Shreiteh of Crete, IL, was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud ... Read More