Financial crimes

Steinhoff International Holdings NV suspended former Chief Financial Officer Ben La Grange and ex-director Stehan Grobler in the first action taken against current employees of the company following an accounting scandal.

Jurors are weighing the evidence for a second day in the fraud trial of Paul Manafort after the judge responded late Thursday to four written questions they posed.

Loot for a state campaign; ‘hijacked’ returns; bogus liens; and other highlights of recent tax cases.

Jurors in the Paul Manafort fraud trial heard closing arguments Wednesday summarizing the dramatic testimony over the last two weeks.

Nominees down under; 22 years of inaccurate returns; shell games; and other highlights of recent tax cases.

Rick Gates, the star witness in Paul Manafort’s fraud trial, concluded his testimony Wednesday with high drama.

Paul Manafort’s former accountant was fired from a Virginia firm after she told the court she was aware that Manafort’s tax returns contained false information.

Paul Manafort’s former right-hand man, Rick Gates, broke his silence Monday and offered dramatic inside testimony about how wealthy Ukrainian businessmen used offshore accounts and shell companies to pay his boss millions of dollars for political consulting work.

The Internal Revenue Service doesn’t have a coordinated strategy in place to deal with unregulated tax preparers, according to a government report.

Special Counsel Robert Mueller’s prosecutors walked the jury in the trial of Paul Manafort through records to back their claim that the former Trump campaign chairman deceived his own financial advisers to hide his foreign accounts and income from U.S. tax authorities.

U.S. prosecutors shifted away from showcasing Paul Manafort’s excesses and toward the core of their fraud accusations against him, offering evidence that he was deeply in debt as he submitted crudely altered financial statements to secure bank loans.

Thousands of victims, millions in refunds; bogus taxpayers in three states; the roof caves in; and other highlights of recent tax cases.

Oh, Momma; investments and deductions; against the wall; and other highlights of recent tax cases.

Steinhoff International Holdings NV said the former head of finance in Europe has left the boards of two key units as an investigation into the scandal-hit retailer’s inaccurate accounts deepens.

New York Governor Andrew Cuomo’s administration is investigating whether President Donald Trump’s charitable foundation violated state tax laws, said a person familiar with the probe.

Exit jail right; EINs galore; old unReliable; and other highlights of recent tax cases.

Images of Paul Manafort’s multimillion-dollar houses and elegant suits, along with his tax filings, loan documents and summaries of money from foreign sources, will be displayed to jurors when he goes on trial this month.

President Vladimir Putin’s offer to help the U.S. investigate alleged Russian election meddling, hailed as an “incredible” gesture by Donald Trump, included the same allegations made by a Kremlin-linked lawyer at a controversial 2016 meeting with top campaign officials of the future president.

Disabled, in foster care and deductible; no profits but thousands in expenses; conviction overturned; and other highlights of recent tax cases.

One, two, three, jail!; lack of class; Deepwater sentencing; and other highlights of recent tax cases.