Financial crimes

Hedge funds; Better Dayz behind; the dance is over; and other highlights of recent tax cases.

Cole was convicted of a single count each of securities fraud and improperly influencing an audit, plus six counts of making false filings with the SEC.

The dramatic move comes in the wake of an investigation by prosecutors and Italy's market regulator into some of the club's balance sheets regarding alleged false accounting and market manipulation.

Almost made 100; O Canada; check's not in the mail; and other highlights of recent tax cases.

The judge said depositions of all parties in the case must be completed by March 20.

Cleanup in aisle four; have con, will travel; out of fashion; and other highlights of recent tax cases.

If history is a guide, the uptrend in corporate failures to be expected from rising costs of capital is likely to be accompanied by an increasing incidence of fraud.

He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.

Ouch; a lakely story; triple threat; and other highlights of recent tax cases.

The Internal Revenue Service's CI unit opened more than 2,550 criminal investigations and identified over $31 billion from tax and financial crimes.

Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.

Credit Suisse Group AG will aim to settle a tax fraud and money laundering case in France on Monday that saw coordinated raids in five countries from Australia to the U.K.

Thanks, cuz; golf fees but no income; the mix master; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has been working with the Justice Department to uncover billions of dollars in fraud related to pandemic relief programs.

COVID cons; no IRA, no school, no problem; plane stealing; and other highlights of recent tax cases.

Bittex has been fined tens of millions of dollars over multiple failures to identify and report particular types of customers.

Run but can't hide; lack of support; Romanian holiday; and other highlights of recent tax cases.

The Criminal Investigation unit in Mexico City helped locate 79 criminals in Mexico, Belize, El Salvador, Guatemala and Honduras in the past fiscal year.

Sheldon Whitehouse, D-Rhode Island, and Roger Wicker, R-Mississippi, introduced bipartisan legislation to put more responsibility on accountants and other financial professionals to safeguard against money laundering and other crimes.

No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.