One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

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

Nidec Corp. may book ¥250 billion ($1.6 billion) in impairment charges as it begins tallying the cost of an accounting ...

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 ...

TOKYO -- Japan's Nidec on Tuesday announced that its long-standing accounting fraud might require a total of 250 billion yen ...

The U.S. Securities and Exchange Commission (SEC) is still pursuing accounting fraud. Despite the reduction in staffing in 2025 and the accompanying sinking morale, the SEC enforcement staff continues ...

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 ...

On October 6, 2025, the U.S. Supreme Court denied a petition for certiorari in BDO USA,LLP v. New England Carpenters Guaranteed Annuity and Pension Funds, No. 24-1151, a closely watched case involving ...

Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...

Add Yahoo as a preferred source to see more of our stories on Google. LANSING, Mich. (WLNS)– A man from Olivet is scheduled to be in court Monday after being accused of creating a false accounting ...