Financial crimes

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.

Keep it in the black; employment shuffle; distrust; and other highlights of recent tax cases.

Mortgaged to the hilt; pocketing the difference; prison schmison; and other highlights of recent tax cases.

The bank has already won a significant reduction of its previous penalties.

What becomes of the brokenhearted; steal thyself; inside job; and other highlights of recent tax cases.

Just make up employees; working from home; distrust; and other highlights of recent tax cases.

ARA Holdings Inc. is settling for a $2 million penalty.

Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.

It’s been 20 years, to the day, since Enron Corp. filed for bankruptcy, forever cementing its legacy as the poster child of corporate fraud.

The football club's offices were searched by Italian financial police seeking information about player trading between 2019 and 2021.

Matthew Calamari's lawyer says he won’t be charged in a tax-fraud case in which the company and its longtime CFO have already been indicted.