Financial crimes

Three people shared the award after disclosing an offshore tax-evasion scheme that spanned 15 years, enabling the IRS to collect $263 million from an unidentified individual.

Noted; loan sharks; lowering the Boomer; and other highlights of recent tax cases.

Understanding these updates is critical in guiding the tens of millions of LLCs, closely held businesses, and other small-business clients through the complexities of beneficial ownership compliance.

On ice; the end of the beginning; Speed trap; and other highlights of recent tax cases.

The company was hit with a $24 million penalty as a result of an accounting scheme designed to inflate earnings.

Close personal relationships; home is where the scam is; tort trouble; and other highlights of recent tax cases.

Useful tips; pets and tax bills; becoming simply profitable; and other highlights from our favorite tax bloggers.

Shipbuilder Austal USA and its parent company agreed to a $24 million civil penalty to settle fraud charges by the Securities and Exchange Commission.

Pushing 100 notices; nothing but the tooth; checking out; and other highlights of recent tax cases.

Starboard Value LP urged Autodesk Inc.'s board to evaluate whether Chief Executive Officer Andrew Anagnost is the right person to lead the company following recent accounting issues.

Mike Lynch, who is missing after his yacht sank off Sicily, had only recently fended off a U.S. criminal fraud case over the sale of his company to Hewlett Packard.

Host of problems; comp it; plan to fail; and other highlights of recent tax cases.

Fictitious relatives; countless meals; the road to Morocco; and other highlights of recent tax cases.

The price of flame; a guy at the IRS; package deal; and other highlights of recent tax cases.

Kratom ka-boom; what a sport; treed; and other highlights of recent tax cases.

Go Pats; on the hook; two down; and other highlights of recent tax cases.

Action; very little cash; not from around here; and other highlights of recent tax cases.

Going pro; uneasy easements; for he has sinned; and other highlights of recent tax cases.

The police are looking into possible accounting and marketing fraud, market manipulation and use of privileged information.

Gone in a Flash; all in the family; spreadsheeting it high and deep; and other highlights of recent tax cases.