Financial crimes

A fuel and his money; see ya labor; low miles but high taxes; and other highlights of recent tax cases.

Gave at the office; mortgage and mining; rotten to the corps; and other highlights of recent tax cases.

Red-handed; marina fees and airline tickets; similar patterns; and other highlights of recent tax cases.

Chinese investigators raided the offices of Luckin Coffee Inc. as part of a multi-agency investigation into its finances, according to a person familiar with the matter, as pressure grows on the formerly high-flying coffee chain at the center of an accounting scandal.

Scrap rap; the roof caves in; and other highlights of recent tax cases.

Where grass is not greener; MS KO; brother’s keeper; and other highlights of recent tax cases.

Fate sealed; insults to injury; thanks, dad; and other highlights of recent tax cases.

China’s second accounting scandal in less than a week is underscoring concern over lax corporate governance at some of the country’s fastest-growing companies.

The accounting scandal at Starbucks Corp.’s biggest competitor in China triggered a rout in shares linked to the company’s chairman, wiping out most of his wealth and knocking the tycoon out of the ranks of China’s billionaires.

Over the Topps; a thirst for fraud; the sky is limited; and other highlights of recent tax cases.

The Internal Revenue Service issued a warning urging taxpayers to beware of scammers calling and emailing them about the stimulus payments they are expecting as a result of last week’s CARES Act.

Quite an education; food for thought; Motion denied; and other highlights of recent tax cases.

Dying to steal; just getting behind; apple and the tree; and other highlights of recent tax cases.

Businessman Lev Dermen, 53, was found guilty Monday as part of a scheme to cheat the IRS out of $512 million through a program designed to promote clean fuels.

No kidding; Time’s up; jailbird; and other highlights of recent tax cases.

Two former Puerto Rico officials, along with the head of an accounting firm and three others, were indicted over allegations of theft, money laundering and wire fraud, escalating federal investigations that have been swirling around the bankrupt U.S. territory.

Papers trail; House of cards; trickle down; and other highlights of recent tax cases.

Spook central; short of a grand; a low bar; and other highlights of recent tax cases.

EZ out; Totaled; to the cooler; and other highlights of recent tax cases.

Leaders from the service’s Criminal Investigation unit and tax authorities from Australia, the U.K., Canada and the Netherlands met in Australia this week to set priorities in the fight against international tax crimes.