Financial crimes

Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases.

One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases.

Prof. Ed Ketz remembers the accountant who uncovered the New Era Ponzi scheme and tirelessly championed integrity.

The International Federation of Accountants teamed up with the Institute of Chartered Accountants on the latest installment of an educational series.

The case accuses traders of earning vast sums of money from Denmark's tax authority by using a loophole on dividend payouts to reap duplicate tax refunds.

Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases.

Allen Weisselberg claims charges filed against him in New York are barred by his federal immunity deal in a separate case involving former President Trump’s payments to a porn star.

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases.

An accountant working at a Georgia-based wealth management firm pleaded guilty to embezzling $800,000 from an elderly client suffering from dementia.

The Swiss chemicals maker is investigating allegations by internal whistleblowers that staff manipulated accounts to meet financial targets.

Egregious; Time runs out; third time’s the charm; and other highlights of recent tax cases.

One slick customer; give her credit; unhappy camper; and other highlights of recent tax cases.

The company alleged that Lynch and his CFO illegally bolstered revenue, including by disguising hardware sales and booking fake transactions.

An airy idea of loans; did they have a deal for you; bar flies; and other highlights of recent tax cases.

The company can start paying out $1.6 billion to investors who lost out in the wake of the retailer’s 2017 accounting scandal.

IRS investigators say the frauds including money laundering, market manipulation and tax evasion — and even celebrities could get caught up in the agency’s probes.

Robert Brockman, who is charged with the largest criminal tax-evasion case by an individual in the U.S., asked a judge to lift an IRS 'jeopardy assessment.'

More mortgage; a different kind of co-pay; no prize inside; and other highlights of recent tax cases.

ITS over; bad chemistry; international intrigue; and other highlights of recent tax cases.

Seven digits short; Miami vice; nice going, Ace; and other highlights of recent tax cases.