Financial crimes

A Los Angeles businessman led a conspiracy with a Utah polygamist family to defraud a U.S. clean-fuels program of more than $1 billion.

The Treasury Department released its first ever illicit finance risk assessment on the vast ecosystem of decentralized finance, or DeFi, which the report said was rife with criminal activity.

Penmanship; lost in Processing; tiki testimony; and other highlights of recent tax cases.

The decision is the harshest regulatory consequence yet for the firm since Wirecard's demise almost three years ago.

Three former executives from Austal USA have been indicted for a fraudulent revenue recognition scam.

His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.

Accountants are well positioned to counter corruption and economic crime at the global and domestic levels.

Management at the Brazilian retailer told auditor PwC and its audit committee there were no supply-chain financing ops, but gave securities regulators conflicting information.

Final salute; Patriot game; books by their covers; and other highlights of recent tax cases.

The service's Criminal Investigation unit investigated 975 tax and money laundering cases related to COVID-19 with fraud totaling $3.2 billion.

Texas-based Sage Investigations digs deeper to help clients find and expose fraud, embezzlement, theft — and worse.

DisLoyal; six is enough; prime fraud; and other highlights of recent tax cases.

Over-dependency; from one cell to another; the wrong kind of thinking green; and other highlights of recent tax cases.

A bipartisan group of senators is demanding a detailed accounting of the crypto exchange's finances and efforts to maintain regulatory compliance.

Up in Michigan; no touching; gone Pro; and other highlights of recent tax cases.

Public interest petitions had sought the court's intervention after reports alleged accounting fraud and stock manipulation by the conglomerate.

The service's Criminal Investigation division plans to cast a spotlight on tax scams and fake charities.

Capital offenses; loan wolf; on the hook; and other highlights of recent tax cases.

See Ray run; superiority complex; Matrix unloaded; and other highlights of recent tax cases.

Markus Braun insisted he acted properly when he told markets two months before the company's spectacular demise that a KPMG probe found no wrongdoing — even though the auditor didn't have access to the documents it needed.