Financial crimes

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.

Brazilian Federal Police carried out their most extensive operation yet to punish those responsible for a massive fraud carried out at retailer Americanas SA with arrest and search warrants issued in Rio de Janeiro.

Shares of Bookoff Group Holdings, a chain of second-hand Japanese bookstores, tumbled 10% after discovering fictitious purchases by employees.

Nigeria's tax agency dropped accusations of tax fraud against Tigran Gambaryan, but a separate money-laundering case brought against the former IRS employee resumed.

Card shark; the roof falls in; a dynamic duo; and other highlights of recent tax cases.

Extreme and outlandish; General nonsense; tat's all, folks; and other highlights of recent tax cases.

Keith Taylor is charged with embezzling about $2.5 million intended to help working families, allegedly spending it on rent for a luxury Manhattan high rise, and meals at top restaurants and steakhouses. 

Prosecutors alleged that Autonomy used a number of manipulations to make its revenue growth appear better than it was, so vendors would then buy the company's products.

No relief in sight; just plane crooked; no fool like a gold fool; and other highlights of recent tax cases.

The software maker's shares soared by the most in more than a year after the company reassigned its chief financial officer, resolving an internal accounting investigation that delayed filings for weeks.

Bad apples; sham on you; yet another emergency; and other highlights of recent tax cases.