Financial crimes

The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases.

Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.

Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases.

The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in cryptocurrency, says TIGTA.

Making use of refunds; playing defense; how to use thin air; and other highlights of recent tax cases.

Another Naughty list; a couple of sharks; Miami vice; and other highlights of recent tax cases.

The Top 50 Firm is taking aim at the growing problem of elder financial abuse by helping protect clients.

The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget boosts and cuts from Congress.

Seeking shelter; please be Gentle; where the heart is; and other highlights of recent tax cases.

By any other name; poor Service; a saga continues; and other highlights of recent tax cases.

Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases.

South Africa's case against executives in the biggest corporate fraud in the country's history has been pushed back to September.

Pardon us; no relief in sight; down on the farm; and other highlights of recent tax cases.

Book'im; out of Service; what a pill; and other highlights of recent tax cases.

With their critical eye and technical knowledge, accountants can interpret when a number doesn't match reality, anticipating failures before they become scandals.

The artificial intelligence company was facing legal scrutiny in the weeks before it went bust.

Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.

An unclean sweep; quite an education; Ferrari fever; and other highlights of recent tax cases.

Judgments that are overly optimistic, unsupported, or poorly documented can tip into the territory of errors or fraud, leading to restatements and enforcement.

Insult to injury; lack of progress; gone fishing; and other highlights of recent tax cases.