Financial crimes

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.

The multibillion-dollar commodities trader was forced to restructure after years of losses and accusations of improper accounting.

Hormones run wild; Ricky lost that number; asphalt bungle; and other highlights of recent tax cases.

Self abuse; sufferin' sovereigns; 1 more thing 2 do; and other highlights of recent tax cases.

The growing use of cross-chain bridges — services that can transfer cryptocurrency from one blockchain to another — has made it more difficult to track virtual currency, particularly in cases of money laundering.

Donald Trump is taking the Fifth as he sits for a deposition on a probe into potentially fraudulent valuations.

One sentence at a time; comp con; D.A. cleared; and other highlights of recent tax cases.

The mortgage the merrier; going pro; get me a cell, stat; and other highlights of recent tax cases.

Bank jobs; meet me in the lobby; get Reals; and other highlights of recent tax cases.

Clients should know about Identity Protection Personal Information Numbers to safeguard against data theft.

Off to the stockade; for the kids; untrustworthy; and other highlights of recent tax cases.