Financial crimes

The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar financial settlements for tax crimes.

Get down with PPP; go Huskies; and other highlights of recent tax cases.

A federal appeals court reversed a lower court decision involving the Corporate Transparency Act, finding it to be constitutional, although it remains on hold.

Ameryn Seibold was tasked with manipulating the Excel data that the subprime auto lender regularly sent to its financiers.

Scenes from an Italian restaurant; blue Hawaii; you're gonna be soooory;  and other highlights of recent tax cases.

The "Cum-Cum" tax scandal has embroiled some of the biggest banks in the country.

By any other name; a different kind of clearing house; dodgy digital; and other highlights of recent tax cases.

Carcaught; a big shank; this order's definitely to go; and other highlights of recent tax cases.

Prosecutors charged a banker who worked over the Cum-Ex tax scandal, the first indictment targeting staff at a top international investment bank.

A lawsuit claims the executive siphoned hundreds of millions of dollars as the auto parts company doctored its accounts and promised the same collateral to different lenders.

If a political appointee tried to demand a probe of a left-wing donor, they would not only violate the law but also trigger a criminal reporting requirement.

Plus, BillingPlatform launches AI monetization offering; Homebase announces payroll assistant; and other accounting tech news.

The International Federation of Accountants is teaming with the International Bar Association to combat money laundering, while signing a pact with audit groups.

Just forgot; no trust at all; Exterior design; and other highlights of recent tax cases.

Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases.

The decision is a blow to the efforts of the Danish tax agency, known as Skat, to $1.9 billion it said it lost to hedge funds and traders.

The suspected cases of improper bookkeeping add to a scandal that's threatening the listing of the once-celebrated Japanese auto gear maker.

Stealing her age; unmade in the U.S.A.; bad company; and other highlights of recent tax cases.

Reality bites; can buy you love; community mistrust; and other highlights of recent tax cases.

License to steal; roll the Tape; Kings and Queens and cons; and other highlights of recent tax cases.