Financial crimes

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."

Depend on nothing; love, law and the slammer; financial whizzes; and other highlights of recent tax cases.

No Relief; fakin' it; consider it reconciled; and other highlights of recent tax cases.

Property-tax map; zero due meaning; partners' pay differences; and other highlights from our favorite tax bloggers.

Charity for none; Dr. Backdate; frivolous correspondence; and other highlights of recent tax cases.

Lawmakers suggested investigators were hamstrung from bringing charges and questioned why the statute of limitations was allowed to expire without charges being brought.

Jurors clashed over race and class while weighing charges against a wealthy developer and two others accused of arranging $1.3 billion in phony tax deductions.

The managers of the bankrupt crypto exchange sued the parents of its co-founder and former CEO to "recover ... fraudulently transferred and misappropriated funds."

Band of brothers; heavy Metal; gone underground; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation division is targeting illegal activity tied to sports betting as the pro football season gets underway.

The Serious Fraud Office charged the former CFO as well as three others with inflating the cash in the bakery chain's balance sheets.