Financial crimes

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.

Swiss prosecutors are seeking a four-year prison term for a former UBS Group AG employee accused of breaking bank secrecy laws after he allegedly stole client data and sold the information to German tax authorities.

Refuge of a scoundrel; elder care and hockey tickets; on the flyer; and other highlights of recent tax cases.

The Securities and Exchange Commission has imposed a civil penalty on the car rental giant for misstating pretax income.

Stat scam; shopping center switcheroo; what a pain; and other highlights of recent tax cases.

Can’t impersonate guilt; Breakthrough busted; married lawyers plead; and other highlights of recent tax cases.

Big bank shuffle; tax fraud smoked; asphalt, trees and evasion; and other highlights of recent tax cases.

Michael Cohen is headed to prison, pledging he will continue to spill potentially damaging information to Special Counsel Robert Mueller and other prosecutors.

The auditor that shed clients and staff hopes to reestablish its business in the country.

Businesses are tweaking their cash flow and accruals to lower their interest rates on borrowing.

Flag on the play; $7,500 in fake doctors; money funneled through the pulpit; and other highlights of recent tax cases.