Financial crimes

The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.

Dutch treat; for the record; last Resort; and other highlights of recent tax cases.

Internal Revenue Service-Criminal Investigation unit released its annual report.

Brace yourself; more Ultimate crimes; good enough; and other highlights of recent tax cases.

Germany's top criminal court almost doubled the amounts a former CEO of a defunct bank and other ex-managers must repay.

Biden justified the pardon by saying that the case against his son was politically tinged, excessive and designed to break him.

J'accuse; just a little boost; independent thinking; and other highlights of recent tax cases.

The retailer said the incident involved only one former employee, who had hidden as much as $154 million of delivery expenses since 2021.

An employee "intentionally" made erroneous accounting accrual entries to hide about $132 million to $154 million of cumulative delivery expenses stretching over multiple years.

Captive audience; some disagreement; game of 21; and other highlights of recent tax cases.

Kai-Uwe Steck, who spilled the beans to German prosecutors and TV viewers about the Cum-Ex scandal, turned silent at a trial into his own alleged role.

Kai-Uwe Steck, one of the main collaborators with German prosecutors in their vast Cum-Ex probe, appeared in a Bonn court.

The move follows an accounting scandal that has wiped out billions of dollars in market value and drawn investigations by the DOJ and SEC.

Everything must go; have con, will travel; gold rush; and other highlights of recent tax cases.

The server maker has seen more than $50 billion of its market value wiped out over concerns about its accounting.

The first two pages; a Rainy day; in all modesty; and other highlights of recent tax cases.

To the mat; extra help; FACS of the case; and other highlights of recent tax cases.

The Georgia accountants were sentenced to periods of supervised release and have to pay millions in restitution.

The resignation comes after Department of Justice launched a probe into an ex-employee's claims that Super Micro violated accounting rules.

The sofamaker agreed to pay $1.5 million to the SEC to settle allegations that two former executives devised a fraudulent accounting scheme to meet a key Wall Street metric.