Financial crimes

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.

Riviera rip-off; questionable deductions; fled the country; and other highlights of recent tax cases.

The top executives of a defunct cybersecurity company were charged with duping investors.

Two people charged over the accounting scandal at the furniture retailer must stand trial in Germany.

Fraudsters have been even more active since the start of the pandemic, and many are targeting nonprofits.

The firm expects roughly $28.9 million for its first year as administrator of the collapsed lender’s U.K. operations.

Debt deceit; up in Michigan; game of chicken; and other highlights of recent tax cases.

Dutch treat; ain’t no Sunshine; the trouble with truffles; and other highlights of recent tax cases.

Grossly underreported; unreal estate; auction closed; and other highlights of recent tax cases.

A Swiss firm and five bankers were charged with tax fraud conspiracy for allegedly helping hide $60 million in assets.

New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.