Financial crimes

The IRS can broaden the audit, and, in the wrong fact pattern, frame the issue as deliberate concealment rather than poor recordkeeping.

The Joint Chiefs of Global Tax Enforcement issued a pair of advisories on how OTC crypto trading desks and payment processors can hide criminal activity.

Don't bet on it; COVID come-uppance; mine the gap; and other highlights of recent tax cases.

The SEC will drop a lawsuit against the former VP of a construction company accusing him of fraudulent accounting in projects including New York's Kosciuszko Bridge.

Credits galore; boost boast; and other highlights of recent tax cases.

You can check out but you can never leave; job experience; and other highlights of recent tax cases.

The SEC alleged the mining company failed to follow proper accounting rules to accurately record and value its assets.

Scheme over, good buddy; what a load of bullion; and other highlights of recent tax cases.

Agents with the Internal Revenue Service's Criminal Investigation unit reportedly helped track down the shooter who terrorized Brown University and MIT.

The big clean up; turning down the volume; it's a killing; and other highlights of recent tax cases.

The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar financial settlements for tax crimes.

Get down with PPP; go Huskies; and other highlights of recent tax cases.

A federal appeals court reversed a lower court decision involving the Corporate Transparency Act, finding it to be constitutional, although it remains on hold.

Ameryn Seibold was tasked with manipulating the Excel data that the subprime auto lender regularly sent to its financiers.

Scenes from an Italian restaurant; blue Hawaii; you're gonna be soooory;  and other highlights of recent tax cases.

The "Cum-Cum" tax scandal has embroiled some of the biggest banks in the country.

By any other name; a different kind of clearing house; dodgy digital; and other highlights of recent tax cases.

Carcaught; a big shank; this order's definitely to go; and other highlights of recent tax cases.

Prosecutors charged a banker who worked over the Cum-Ex tax scandal, the first indictment targeting staff at a top international investment bank.

A lawsuit claims the executive siphoned hundreds of millions of dollars as the auto parts company doctored its accounts and promised the same collateral to different lenders.