Financial crimes

Surety you can’t be serious; Take Your Daughter to the Scam Day; God and tile work; and other highlights of recent tax cases.

Services, stock, shenanigans; fuel for fraud; Mo’ plea; and other highlights of recent tax cases.

The Internal Revenue Service’s Bank Secrecy Act program, in which it is supposed to safeguard against money laundering, is having only a minimal impact on tax compliance, according to a new report.

As multiple investigations into Danske Bank A/S get under way, Denmark’s government wants to know why the bank’s auditors appear to have missed signs that one of Europe’s biggest money laundering scandals was unfolding in front of them.

A legal fight kicks off to recover some of the billions of dollars investors lost after the South African retailer’s financial scandal.

Just enough false income; fraud from inside a sex-offender program; payroll perp; and other highlights of recent tax cases.

Crown capers; with a bullet; using the jailed; and other highlights of recent tax cases.

The British government says it is targeting accountants, lawyers and real estate agents who help hide dirty money as part of an increasingly aggressive effort to crack down on illicit fund flows from Russia, China and elsewhere.

$3,000 per phony return; scam by the slice; siphoning the UAW; and other highlights of recent tax cases.

The Texas accountant transferred funds from his employer to himself.

Mary Boone, the owner of a prestigious Manhattan art gallery, pleaded guilty Wednesday to federal tax charges.

The former head of the scandal-scarred retailer blames fellow executives and auditing firms for his company's near collapse.

Software touch; $3.5 million scam; big woof; and other highlights of recent tax cases.

The retailer's former chief financial officer pointed the finger at ex-CEO Markus Jooste and auditors including Deloitte for the company’s accounting scandal.

The retailer's former chief, Markus Jooste, has agreed to appear at a hearing next week in South Africa, provided it's not about his company's accounting scandal.

As Noble Group’s troubles mounted, the role of Singapore’s regulators has come under scrutiny.

Now that a guilty plea by the president’s ex-lawyer has implicated the Trump Organization, federal, state and local prosecutors are circling.

International sex crimes and tax fraud; boxed in; bad Solutions; and other highlights of recent tax cases.

President Donald Trump’s former attorney admitted that he violated campaign finance laws ahead of the 2016 election — at the direction of his then-boss, presidential candidate Donald Trump.

A federal jury convicted Paul Manafort, President Donald Trump’s former campaign chairman, at his fraud trial, handing a crucial victory to Special Counsel Robert Mueller.