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 ...

Add Yahoo as a preferred source to see more of our stories on Google. Circuit Judge Daliah Weiss imposed a sentence of 18 years on Sadman Dawla during a hearing Jan. 15 at the Palm Beach County ...

Class actions asserting accounting irregularities fell sharply last year following a one-time increase in 2011 attributed to a surge of Chinese reverse mergers, according to a Cornerstone Research ...

The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar financial settlements for tax crimes. "Financial trails are criminals' downfall," ...

Discover how creative accounting exploits loopholes in standards to artificially enhance a company's financial image, and learn about its implications for companies and investors.