Financial crimes

PEG nailed; taken for a ride; fifth Canadian fraud conviction; and other highlights of recent tax cases.

The former CFO of a taxi management company with links to Donald Trump’s personal lawyer agreed to cooperate in ongoing investigations.

Several business names; politics as usual; fraudulent spins; and other highlights of recent tax cases.

Abundant energy; ‘I wouldn’t go too high;’ maximum mileage from stolen IDs; and other highlights of recent tax cases.

New phishing emails from scammers are posing as state accounting and professional associations to lure tax pros into volunteering sensitive info, the IRS said.

Almost one out of two large global companies experienced some form of fraud, theft, money laundering or other financial crime in the past year, according to a new report.

The former leaders of Constellation Healthcare Technologies are alleged to have falsified financial and other information.

Steinhoff International Holdings NV is seeking a three-year extension on most of its 9.6 billion euros ($11.3 billion) of debt as the retailer battles to come to grips with an accounting scandal that’s wiped more than 96 percent off the share price.

Bogus 941s; oh the pain; Full Spectrum of fraud; and other highlights of recent tax cases.

Steinhoff International Holdings NV’s finances are in a mess. Now it’s going after those who presided over the fiasco.

Another client of Swiss financial adviser Beda Singenberger, whose accidental mailing of a list of his American clients helped federal prosecutors build dozens of tax-evasion cases, has been nabbed by the government.

Giving back; Fast time; yellow buses and luxury cars; and other highlights of recent tax cases.

Steinhoff International Holdings NV’s shares plunged to a record low after the retailer warned of impairments beyond the 6 billion euros ($7.2 billion) reported in December and said it’s facing at least five lawsuits.

Lawyers for the hip-hop mogul don't want him to testify in a probe of a firm he did business with more than a decade ago.

Jail for former IRS rep; ‘made-up’ income; Elite but guilty; and other highlights of recent tax cases.

The hip-hop mogul is in hot water with Wall Street’s top regulator.

The Supreme Court's ruling in Marinello makes it less likely a delinquent taxpayer will be charged with a felony.

The former executive was found guilty of orchestrating an accounting fraud to arrive at the $10.3 billion price Hewlett-Packard Co. paid for the U.K. software maker more than six years ago.

The electronics maker's in-flight-entertainment unit improperly hid payments to consultants in the Middle East and Asia.

No Silver Lining; $7 million in bogus credits; deducting bribes; and other highlights of recent tax cases.