Financial crimes

Mike Lynch's Autonomy Corp. used a number of accounting tricks to make its revenue growth appear better than it was, say prosectors.

The Chinese real estate company's revenue overstatement dwarfs that of Luckin Coffee Inc. and Enron Corp., dealing a blow to the reputation of its former auditor PricewaterhouseCoopers and the country's financial oversight.

It would cap a remarkable downfall for Mike Lynch if he's convicted of accounting fraud after he sold his startup Autonomy to Hewlett Packard for $11 billion.

Nothing sacred; on the Lamborghini; Empire lost; and other highlights of recent tax cases.

Guy Ficco, the current deputy chief of IRS CI, will be the new chief, succeeding Jim Lee.

Criminals are exploiting networks of innocent people to move illicit funds between bank accounts, currencies and blockchains in an effort to evade law enforcement.

Scale of the crime; a favorite client; with a bullet; and other highlights of recent tax cases.

The Public Company Accounting Oversight Board revoked the registration of Gries & Associates and its founder, while imposing a $65,000 fine for violations that led to multiple financial restatements.

The ruling further complicates an already complicated area — the law's mandate around beneficial ownership information reporting.

Investors have filed a lawsuit against an accounting firm alleging it helped a client maintain a Ponzi scheme involving cash advances that led to the loss of millions of dollars.

Shamrock shake-up; now for the slow life; Superiority complex; and other highlights of recent tax cases.

The tax authority is drafting final regulations that would require crypto brokers, including exchanges, to report detailed information on their clients' transactions.

The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.

Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.

The Securities and Exchange Board of India found that about 20 billion rupees may have been diverted from the entertainment company.

The president's son's lawyers filed a flurry of motions in the federal court seeking to have the tax charges dismissed.

The Internal Revenue Service's Criminal Investigation unit has been investigating bogus claims for the Employee Retention Credit and educating tax pros about the problems they can encounter.

Not a lot of Latitude; the cupboards are bare; lots of energy; and other highlights of recent tax cases.

The Lady in fed; an education in fraud; dependent-happy; and other highlights of recent tax cases.

A Seoul court cleared Samsung Electronics Executive chairman Jay Y. Lee of all charges including stock-price manipulation and accounting fraud.