Financial crimes

The Taxpayer First Act protects a broad range of disclosures about potential violations of IRS rules or tax fraud.

Wulf Matthias of Wirecard AG resigned after months of controversy over the digital payments company’s accounting practices.

Bad news; ’tis the season; injunction schmunction; and other highlights of recent tax cases.

U.S. prosecutors recommended a three-month prison sentence for a former Internal Revenue Service analyst who pleaded guilty to illegally disclosing suspicious activity reports related to the private banking information of Michael Cohen, the former personal lawyer of President Donald Trump.

Fire away; from the Big Island to the big house; getting the lead out; and other highlights of recent tax cases.

Foreign intrigue; stealing green; bringing it home; and other highlights of recent tax cases.

The year-long review recommends a number of sweeping changes to the profession.

With 12 years left on his sentence for accounting fraud, he received a compassionate release for his failing health.

Pelicon; far more than half; instant, speedy and guilty; and other highlights of recent tax cases.

CPAs gone wrong; on the waterfront; trooper tricks; and other highlights of recent tax cases.

Her (dis)Honor; fenced in; death and taxes; and other highlights of recent tax cases.

The founder of the apparel licenser allegedly inflated the company's revenue and earnings.

The agency's number of investigations in 2019 continued a general downward trend over the last few years, according to CI's 100th annual report.

The Big Four firm is winning back customers and no longer bleeding staff as it rebuilds an image tarnished by a series of scandals.

The complaints paint a picture of increasingly desperate measures undertaken by MiMedx’s top two officers to hit sales goals year after year.

The service intends to make the criminal background checks and tax compliance checks it performs more consistent, with more up-to-date fingerprint information from the FBI.

Not to worry; oh, brother; Crown and out; and other highlights of recent tax cases.

Losing bets; out on a limb; Perfect no more; and other highlights of recent tax cases.

Leaders of tax enforcement authorities from the U.S., Australia, Canada, the Netherlands and the United Kingdom met this week to discuss ways to deal with tax crimes and tax evasion, particularly involving cryptocurrency.

Salon scam; Mr. Guilty; secret identity; and other highlights of recent tax cases.