Financial crimes

Sister act; a day to think about it; cheat wagon; and other highlights of recent tax cases.

The ex-chief executive and two other SAEX execs pleaded guilty to fraudulently and materially inflating the company's publicly reported revenue of by tens of millions of dollars and misappropriating millions of dollars.

Taking care of it; inconvenient truths; lies cost extra; and other highlights of recent tax cases.

Living on borrowed time; seed money; two down; and other highlights of recent tax cases.

Nominees galore; the eagle has crashed; eight years to FastLife;and other highlights of recent tax cases.

Even as Mike Lynch faces potential extradition to the U.S. on fraud charges, those who have stayed loyal to him are reaping the rewards.

For rent; lien on me; really creative; and other highlights of recent tax cases.

The hospital operator’s founder said the firm enjoyed a “deep and cozy” relationship with executives at the troubled company.

Rage against the Machine; property casualty; herbal remedy; and other highlights of recent tax cases.

Mexican businessman Miguel Aleman Magnani is residing in France and fighting an arrest warrant in his native country on charges of tax fraud.

Very inventive; that’s Sick; sweet charity; and other highlights of recent tax cases.

The South African-Dutch-German retailer may soon release a revised proposal to resolve more than $8 billion of legal claims after a previous deal recently fell through.

Three court-appointed experts determined that billionaire Robert Brockman is competent to stand trial in the largest tax-evasion case in U.S. history, despite his claims of dementia, prosecutors said in a court filing.

Cyrus Vance Jr. is going out with a bang, after an almost 12-year career as Manhattan’s powerful but staid district attorney, filing charges against the company and its longtime CFO, Allen Weisselberg.

Part of Allen Weisselberg’s legal troubles began when his former daughter-in-law couldn’t get the numbers in her divorce proceedings to add up.

Trump Organization Chief Financial Officer Allen Weisselberg made $940,000 a year from 2011 to 2018, but much of that was “off the books,” Manhattan prosecutors claim.

And the nominees are...; junk mail; discredited; and other highlights of recent tax cases.

A federal appeals court in Boston has upheld the jury conviction of a CPA for filing a false tax return, despite the CPA’s claim that he relied on information provided by his client and client’s bookkeeper.

A grand jury indicted Allen Weisselberg and the company in an extraordinary challenge to the former president.

Chief Financial Officer Allen Weisselberg is expected to be charged in the first cases to emerge from a multiyear investigation of the former president’s company