Financial crimes

Strict liabilities; thanks for all the fish; on the beach where he used to run; and other highlights of recent tax cases.

The tax charges could be brought in Washington, D.C., or in California because that's where the crimes allegedly occurred.

Miguel Gutierrez argues he had nothing to do with the attempt to manipulate the retailer's financial accounts that led to a massive accounting scandal.

Employees perpetrate the most common fraud schemes at restaurants, including various cash and inventory misappropriation schemes.

Anti-social worker; loan sharks; just in time for Tax Day; and other highlights of recent tax cases.

Stonewalled; cashing out; trailer trash; and other highlights of recent tax cases.

Dirk Schreiber was the first top manager to be imprisoned over an accounting scandal that led to the near-collapse of the retailer.

The hosts of the "Tax Crime Junkies" podcast share some of their favorite tax crimes and how they created their podcast. 

A different kind of term; hard labor; Niagara fall; and other highlights of recent tax cases.

IRS warnings about a "wave of summer scams" and new business rules designed to combat fraudulent claims for refundable credits are among the latest developments.

The U.S. Attorney General has appointed a special counsel to oversee the ongoing criminal investigation into President Joe Biden's son over his taxes.

Confidence man; Bits & Bytes & busted; lost that bet; and other highlights of recent tax cases.

An Israeli startup that's advised by former IRS officials is using artificial intelligence to fight financial crimes.

One of the most enduring mysteries in cryptocurrency was resolved when Ilya Lichtenstein acknowledged that he executed the 2016 attack on the Bitfinex exchange.

Under the counter; a New Look but an old story; unAffordable behavior; and other highlights of recent tax cases.

The company has suspended contracts with about 60 suppliers, launched internal audits, and has put its U.S. head of procurement on leave.

Steinhoff, the former owner of Mattress Firm in the U.S., has been battling to survive ever since auditors refused to sign off on its financials.

Bad magic; this will hurt a bit; the Queen is dead; and other highlights of recent tax cases.

The crackdown on the potentially listed transactions could bring stiff penalties to both clients and tax advisors.

A bookkeeper reportedly stole from her employer in an effort to retain the affections of her estranged boyfriend.