Financial crimes

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.

Makin' a list; caught again; back to school; and other highlights of recent tax cases.

Unaltered behavior; playing chicken; out on a rail; and other highlights of recent tax cases.

A senate hearing; lack of Unity; that ain't chicken feed; and other highlights of recent tax cases.

Let me pay that; W-2-timer; the early bird gets a cell; and other highlights of recent tax cases.

Ben la Grange, whose official sentence is 10 years, won some leniency for cooperating with investigators.

Saying 'yes' too much; M&A mania; partners' income spread; and other highlights from our favorite tax bloggers.

Bean scheme; jailhouse Glock; checkmate; and other highlights of recent tax cases.

The Treasury's Financial Crimes Enforcement Network has created an online toolkit to help small businesses comply with the new beneficial ownership reporting requirements.

Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.

Officials from the IRS's Criminal Investigation division are meeting with leaders from Australia, Canada, the Netherlands and the U.K. this week for a Cyber Challenge.