Financial crimes

Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.

The massive scandal cost Denmark's treasury a total of 12.7 billion kroner ($1.8 billion).

Noted once more; a lot of shingles; refund's in the mail; and other highlights of recent tax cases.

Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.

Just a few tweaks; a favorite Uncle; it's taken care of; and other highlights of recent tax cases.

Carvana was accused by short-seller Hindenburg Research of impropriety in a report alleging the auto retailer's subprime loan portfolio carries substantial risk.

Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.

It's been almost a year since Archer-Daniels-Midland Co. disclosed a probe into its accounting practices that wiped out $12 billion.

Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases.

A Washington, DC tax accountant pleaded guilty for submitting falsified documents in his application for a $1.4 million purchase loan, which he later received.

The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.

Dutch treat; for the record; last Resort; and other highlights of recent tax cases.

Internal Revenue Service-Criminal Investigation unit released its annual report.

Brace yourself; more Ultimate crimes; good enough; and other highlights of recent tax cases.

Germany's top criminal court almost doubled the amounts a former CEO of a defunct bank and other ex-managers must repay.

Biden justified the pardon by saying that the case against his son was politically tinged, excessive and designed to break him.

J'accuse; just a little boost; independent thinking; and other highlights of recent tax cases.

The retailer said the incident involved only one former employee, who had hidden as much as $154 million of delivery expenses since 2021.

An employee "intentionally" made erroneous accounting accrual entries to hide about $132 million to $154 million of cumulative delivery expenses stretching over multiple years.

Captive audience; some disagreement; game of 21; and other highlights of recent tax cases.