Financial crimes

A world view; muscle head; in the hunt; and other highlights of recent tax cases.

Federal prosecutors charged Pictet with conspiring to help taxpayers to conceal assets and income from the IRS between 2008 and 2014.

The Internal Revenue Service crime unit that played a leading role in the Binance Holdings Ltd. probe is seeing a surge in cases involving crypto-related tax evasion.

The Internal Revenue Service's Criminal Investigation unit identified $37.1 billion in tax and financial crimes in fiscal year 2023, exceeding the previous year.

The IRS's Western Cyber Crimes Unit played a major role in the case, which was recently settled for over $4 billion.

The filing is the latest twist in an intensifying legal back-and-forth between the billionaires, including allegations over the accounting.

A dim bulb; morally bankrupt; 1st to jail; and other highlights of recent tax cases.

The service is warning taxpayers to be on the lookout for charity fraud as accountants look to advise clients on how to detect and avoid fraud.

Revised financial statements mark an attempt to "turn the page" for the scandal-struck Brazilian retailer

Shell of a way to work; RICO rip-off; fun with refunds; and other highlights of recent tax cases.

Alongside their public reports, Carson Block and Nate Anderson are quietly sharing research about sketchy accounting and other misdeeds with the commission's whistleblower office.

The former co-CEOs of Bitwise Industries used a number of fake documents to help raise money from investors.

Wire happy; defense rests; re-model behavior; and other highlights of recent tax cases.

A German banker was sentenced to three years and three months for his role in the international tax trading scandal.

Gainful employment; waste not; Mr. Plow; and other highlights of recent tax cases.

Officials from the Criminal Investigation division met with tax officials from four other countries to uncover tax evasion and money laundering schemes through data mining.

Meating their fate; write-off rip-off; a dent in his plans; and other highlights of recent tax cases.

Twice as nice; fuelin' around; before the Inc. dries; and other highlights of recent tax cases.

No temporary solution; cooking some books; French connection; and other highlights of recent tax cases.

When she asked whether a line of credit would show up in FTX's audit, he said, "Don't worry, the auditors aren't going to look at that."