Financial crimes

The former executives were charged with manipulating income at the New York-based shopping-center owner.

D.A. IOU; broken LINX; fraudster to the stars; and other highlights of recent tax cases.

Not so Smart; The Kings are dead; sick ideas; and other highlights of recent tax cases.

Four family members belonging to a Utah polygamist group admitted defrauding the U.S. of $512 million in renewable-fuel tax credits, with the leader saying the mastermind was an Armenian immigrant who owns a small oil and gas empire in Southern California. That businessman now faces trial alone.

Grass and guns; you owe bigtime; crazy schemes; and other highlights of recent tax cases.

In the short term, the judge and the government need a full accounting of Epstein’s wealth as part of the bail determination.

From gems to jail; benefiting no one; all engines stop; and other highlights of recent tax cases.

A San Diego investment fund owner was arrested and charged with running an insider-trading ring that made more than $6 million from illegal tips about Illumina Inc.

The embattled National Rifle Association reported some good news this year: Revenue from membership dues jumped 33 percent last year to $170 million. But that picture may not be as rosy as those numbers suggest.

This is the latest case of a Big Four firm being sanctioned for its accounting shortcomings.

Two for one; underreporting more than a million; $500 for fake info; and other highlights of recent tax cases.

Justice done; Invented numbers; gone fishing; and other highlights of recent tax cases.

Tongaat Hulett Ltd. said South African police are investigating an unnamed former executive for his role in an accounting scandal that’s forced the sugar maker to restate financials and ask for its shares to be suspended.

Steinhoff International Holdings NV is seeking more than 850 million rand ($59 million) from former Chief Executive Officer Markus Jooste for his role in the accounting crisis that triggered the retailer’s near-collapse.

Officials at the Internal Revenue Service are looking to hire more employees to handle tax enforcement, compliance and administration of the tax code.

Biofool; give and it hurts; low Priority; and other highlights of recent tax cases.

Secret records; cashed out; relatives, acquaintances and Social Security numbers; and other highlights of recent tax cases.

PricewaterhouseCoopers was fined 4.55 million pounds by the U.K.’s accounting watchdog over failings in its handling of technology firm Redcentric.

About 80 former and current employees of Deutsche Bank AG are suspects in an investigation by German prosecutors into an alleged tax fraud, according to a person familiar with the matter.

The Securities and Exchange Commission has added fraud charges to its previous charges against Longfin Corp., a defunct company that used to promote cryptocurrency and went public under dubious circumstances.