Financial crimes

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.

Under Armour Inc. shares plunged after the company disclosed that federal officials have been probing its accounting practices for more than two years, bringing a fresh headache to investors just as the sports brand prepares for a CEO transition.

Off by $24 million; hard lessons; authentic fake; and other highlights of recent tax cases.

Nathan Wheeler, a 43-year-old CPA in Portland, Oregon, who also owns a marijuana business, was sentenced to 51 months in federal prison for wire fraud and tax evasion after embezzling nearly $1 million from an Olympic snowboarding medalist.

The Internal Revenue Service is cautioning taxpayers and tax professionals to beware of a new twist on an old scam.

Bad intentions; all adults here; pool party; and other highlights of recent tax cases.

The bill that would force anonymous shell companies to disclose their actual ownership.

Companies lack adequate anti-fraud staff and resources and are seen as more likely to fall prey to fraud than in the past, according to a new report.

French toast; unsportsmanlike conduct; nailed; and other highlights of recent tax cases.

Everybody out of the Pool; dying Embers; the House falls; and other highlights of recent tax cases.

Payroll processors are anticipating closer scrutiny after a high-profile scandal.