Financial crimes

A crook named Kusok; more holes than a Swiss cheese; anti-social media; and other highlights of recent tax cases.

Expensive expenses; just a suggestion; examination concluded; and other highlights of recent tax cases.

Investigators have been trying to determine whether the company gave an accurate valuation for its Seven Springs property when it served as the basis for about $21.1 million in tax deductions for donating a conservation easement for the 2015 tax year.

Royal pain; collect yourself; hard Impact; and other highlights of recent tax cases.

Brian Kolfage, whose work with Stephen Bannon to raise money for a U.S.-Mexico border wall resulted in a federal fraud indictment last year, faces new tax fraud charges.

For some wealthy investors, expanded government crackdowns on land deals are creating financial and legal headaches.

Morally bankrupt; pretend preparer; lack of faith; and other highlights of recent tax cases.

The commission said the sports apparel company booked revenues earlier than it should have because it was at risk of missing analyst estimates.

Convoy con; now needs counsel; third time’s the charm; and other highlights of recent tax cases.

A former audit partner is facing disciplinary action in the Netherlands for an improper audit prior to the South African retailer’s near collapse more than three years ago.

Pacific time; the foreign country of Texas; COVID fine; and other highlights of recent tax cases.

John Hanson, managing director of BDO's Forensic Investigation and Litigation Services practice, discusses the tell-tale signs to look out for in businesses during the pandemic.

Suppose there was an embezzlement at a large client? What would you wish you had done to stop it?

A Houston tax attorney was charged with helping his client hide $225 million from the IRS, according to the Justice Department.

The disgraced Chinese coffee chain replaced its auditor and said it secured $250 million in funds from a pair of private equity firms.

Founded on fraud; what’s in a name?; taken for granted; and other highlights of recent tax cases.

The Manhattan investment adviser defrauded his A-list clients of more than $19 billion in history’s largest Ponzi scheme.

Potuck; what a decade; nice work, Genius; and other highlights of recent tax cases.

Could be a long haul; Boston illegal; down the drain; and other highlights of recent tax cases.

The Internal Revenue Service’s Criminal Investigation division is partnering with tax authorities abroad to ferret out signs of tax fraud, targeting financial technology companies and cryptocurrency.