Financial crimes

Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has been cracking down on illegal sports gambling

Find the subcontractor; think 'Vandelay Industries'; seen the light; and other highlights of recent tax cases.

Snake oil; how to succeed in business; don't bet on it; and other highlights of recent tax cases.

As we find ourselves eight months into the year, it's essential to take a moment to reflect on governance amid the hustle of deadlines and client demands.

Gone commercial; PTIN-free; seen the light; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit is working on a new initiative for requesting financial records from banks to track illegal activity such as money laundering.

The alleged accounting fraud overstated revenue of the data-insight company Near Intelligence before it was acquired in 2022 by about $25 million.

Vertigo; not workin' on the railroad; bad company; and other highlights of recent tax cases.

Mysterious ways; penalty kick; please, Mr. Postman; and other highlights of recent tax cases.

The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases.

Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.

Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases.

The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in cryptocurrency, says TIGTA.

Making use of refunds; playing defense; how to use thin air; and other highlights of recent tax cases.

Another Naughty list; a couple of sharks; Miami vice; and other highlights of recent tax cases.

The Top 50 Firm is taking aim at the growing problem of elder financial abuse by helping protect clients.

The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget boosts and cuts from Congress.

Seeking shelter; please be Gentle; where the heart is; and other highlights of recent tax cases.

By any other name; poor Service; a saga continues; and other highlights of recent tax cases.