Financial crimes

Teemco player; reverse that merger!; ATM gamble doesn’t pay off; and other highlights of recent tax cases.

The agency is subjecting a relatively small percentage of wealthy taxpayers to tax audits, and less than half of the biggest corporations in the U.S.

Underfoot and underhanded; hysterical hysterectomy; no way to get a head; and other highlights of recent tax cases.

Assertions in his testimony include that the president may have lied about his finances, his income and his tax situation.

A report that the lender was involved in money laundering is being probed in Denmark over the Estonian dirty-money scandal surrounding Danske Bank.

$3 million in phony refunds; caretaker cares for own coffers; ‘serial fraud;’ and other highlights of recent tax cases.

The U.S. charged an Internal Revenue Service analyst with illegally disclosing suspicious activity reports related to the private banking information of Trump's former lawyer.

Invest until it hurts; learning the tab at sentencing; foreclosure fraud; and other highlights of recent tax cases.

Art dealer Mary Boone, the darling of New York’s throbbing downtown scene in the 1980s, made a splash last year when she pleaded guilty to a years-long tax evasion scheme. Then, instead of a prison term, she asked a judge to sentence her to running her galleries.

The bakery chain was rescued by an Irish private-equity firm after an accounting scandal pushed the U.K. cake baker into insolvency.

Milan prosecutors say former executives at BT Group were aware its Italian unit hid losses and inflated revenue by producing fictitious invoices.

A new survey finds 10 percent of controllers feel misrepresenting their company's performance is a regular part of their job.

The German online payments firm Wirecard AG has seen its stock plunge by more than a third in recent days on reports of accounting misdeeds.

Not ready for Primetime; copping a plea; preying on Puerto Rico; and other highlights of recent tax cases.

In his 17 years as chief executive officer of Germany’s Wirecard AG, Markus Braun has gained plenty of experience fighting off skeptics and critics.

Smoke screen; low miles but big sentence; undivine Providence; and other highlights of recent tax cases.

Invented expenses; hidden returns, client gifts; skimmed immigrants; and other highlights of recent tax cases.

The grocer's former chief financial officer was acquitted of fraud charges, drawing into question the prosecutor’s methods.

Phony debts; dead wrongs; all ‘zeros’; and other highlights of recent tax cases.

Condo bunco; life goes on; heavy metals; and other highlights of recent tax cases.