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.

From his skyscrapers to golf resorts, Donald Trump allegedly manipulated the value of a range of assets that inflated his net worth for years and defrauded banks, insurance companies and the IRS.

Repeat business; bar none; installment plan; and other highlights of recent tax cases.

Kin capers; Easy money; just feeling frivolous; and other highlights of recent tax cases.

The commission has accused California-based VMware of running a scheme that used license key delays as its mechanism.

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

The plan includes more than 30 specific actions for the accounting profession related to education, evidence-based policy, global standards, partnership and thought leadership.

Two-buck chuck; easement does it; mismanagement; and other highlights of recent tax cases.

Noble collapsed into insolvency in 2018 after huge losses and accusations of improper accounting wiped out more than $10 billion in market capitalization.

Forensic investigators from PwC confirmed that 6.5 billion euros ($6.5 billion) in fictitious or irregular income had been recorded at Steinhoff between 2009 and 2016, making it South Africa's largest known fraud.

Turn Two-timer; framed; the 30% solution; and other highlights of recent tax cases.