Financial crimes

Trump, his company and three of his children were sued for allegedly manipulating the value of his assets for years to dupe banks and insurers.

Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.

The Indian company may sue U.S. investor Hindenburg Research after the short seller released a report alleging "brazen" market manipulation and accounting fraud.

Cum-Ex siphoned off billions by taking advantage of tax laws that seemed to allow multiple investors to claim refunds of a tax on dividends that was paid only once.

Got Reals; a wonderful world; buddy, can you spare 28 million?; and other highlights of recent tax cases.

The accountant sold partnerships in deals known as syndicated conservation easements, which the IRS says are often fraudulent tax shelters.

The service is increasingly relying on information provided by financial institutions to uncover tax-related crimes such as money laundering and drug trafficking.

The IRS Criminal Investigation division names the worst of the worst of the past 12 months.

Completely fabricated; comp con; ain't that a kickback; and other highlights of recent tax cases.

Sam Bankman-Fried offered one of his most detailed descriptions yet of the FTX debacle as he prepares to fight fraud charges.

Gary Harmon told a federal judge that he used his brother's credentials to recreate eight Bitcoin wallets stored on a device in an IRS evidence locker.

Conservative estimates; weeded out; lack of security; and other highlights of recent tax cases.

In addition 3 1/2 years in prison and three years of probation, Singer must pay $10.7 million in federal income taxes he dodged.

The 74-year-old bookkeeper wrote herself 175 checks over a decade from a number of the family's companies.

Villa Ripoff; school's really out; indictment to Injury; and other highlights of recent tax cases.

What a load; slip and falls; bless this cell; and other highlights of recent tax cases.

E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases.

Piles of relevant documents were disclosed to the defense only four weeks before the trial started.

Some kind of broke; summa cum crook; ticket punched; and other highlights of recent tax cases.

Markus Braun's payment company collapsed under the weight of fraud allegations, wiping out billions in shareholder value.