Financial crimes

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.

Bouncy bouncy; PPP penalty; doughnut try this at home; and other highlights of recent tax cases.

Too much for the man; just sign here; candid con; and other highlights of recent tax cases.

The service seized $3.5 billion worth of cryptocurrencies during fiscal 2021, according to an IRS criminal investigation annual report

A U.K. lawyer who got immunity from prosecution said that his former boss, Robert Brockman, did not commit tax evasion.

In 2018, when federal agents raided the Bermuda home of his trust manager, leading ultimately to Robert Brockman’s indictment on charges of evading taxes on $2 billion, prosecutors say he began assembling evidence that his mind was failing. If true, he could be excused from standing trial in the largest such case in U.S. history.

The collapsed payment processor is set to depart Germany's main exchange in Frankfurt next week after an accounting scandal.

Broken Link; pit stopped; c’mon, Man; and other highlights of recent tax cases.

Where there’s smoke; FedEx con; the bank of me me me; and other highlights of recent tax cases.

Tag, you’re it; daddy’s little nominee; across state lines; and other highlights of recent tax cases.

While no one wants to believe fraud is occurring at their organization, unfortunately, it can and does.