Financial crimes

Angel of fraud; time with the kids; from one cell to another; and other highlights of recent tax cases.

The Criminal Investigation division worked with tax authorities abroad on an operation that led to the shutdown of Euro Pacific International Bank by officials in Puerto Rico.

Pawn king; tell us where it hurts; check’s not in the mail; and other highlights of recent tax cases.

The judge overseeing billionaire Robert Brockman’s tax-evasion case, the largest against an individual in U.S. history, tentatively set his trial date for Feb. 23, 2023.

Lack of Faith; concerted and conscious; Pipe schemes; and other highlights of recent tax cases.

The chemical and automotive fluid manufacturer will realign its business units in the wake of a bookkeeping investigation triggered by whistleblowers.

Doin’ the EFIN shuffle; insult to injury; unforgiven; and other highlights of recent tax cases.

Amicable crooks; a load of kibble; what a stool; and other highlights of recent tax cases.

The stars of a long-running cable TV series were also found guilty of conspiring to defraud community banks out of more than $30 million in fraudulent loans.

Better, the online mortgage lender whose chief executive officer infamously fired 900 staffers on a Zoom call, is now facing a whistleblower lawsuit.

Russian offensive; caught by the boss; the 30% solution; and other highlights of recent tax cases.

End of some long roads; just can’t quit; what a pain; and other highlights of recent tax cases.

A busy year; must love scams; state of emergency; and other highlights of recent tax cases.

International tax officials have identified more than 50 leads to potential crypto tax crimes that may lead to official investigations.

Royal pain; cashing out; midnight at the Oasis; and other highlights of recent tax cases.

A group of tax enforcement leaders from five countries are collaborating on ways to investigate the use of nonfungible tokens and decentralized finance exchanges by tax criminals.

Disorder in the court; fines that didn’t stick; logo a no-go; and other highlights of recent tax cases.

Robert Brockman, a software billionaire facing a record U.S. tax-fraud indictment, has been released from a Houston-area hospital where he spent two weeks as his health deteriorates.

Reclamation rip-off; Congolese con; flip this; and other highlights of recent tax cases.

No account; unnamed and unregistered; on standby — for jail; and other highlights of recent tax cases.