DoJ

Under Armour Inc. shares plunged after the company disclosed that federal officials have been probing its accounting practices for more than two years, bringing a fresh headache to investors just as the sports brand prepares for a CEO transition.

Special counsel Robert Mueller’s team included forensic accountants who helped the former FBI director investigate allegations of collusion between the Trump campaign and Russia, according to a letter released Sunday by Attorney General William Barr summarizing Mueller’s findings.

The California charity at the center of the college-admissions scandal apparently never attracted attention from the IRS.

Bank Hapoalim Ltd., Israel’s second-biggest bank, set aside an additional $246 million to settle a lengthy tax evasion investigation by U.S. authorities. The shares fell the most in more than two months.

A Russian national was charged by the U.S. for allegedly being one of the masterminds behind a conspiracy to interfere in both the 2016 and 2018 elections, marking the first charges related to next month’s congressional midterm vote.

Steven Henning allegedly defrauded investors out of $2 million by claiming to have entered into multi-million-dollar intellectual property deals.

Officials from the Department of Justice, the Federal Bureau of Investigation and the Securities and Exchange Commission discussed some of the latest fraud trends and how they are combatting them during an Association of Certified Fraud Examiners fraud risk management summit in New York.

About a decade after Swiss bank secrecy laws started to crumble under the impact of a U.S. investigation, one of the last large lenders still entangled in the matter agreed to settle the dispute.

An accounting manager who allegedly stole more than $1.5 million from her employer has admitted to wire fraud.

The Justice Department said Thursday it has entered into a settlement with Z Street, a nonprofit that educates the public about Israel and Middle East issues, after the group sued the Internal Revenue Service for holding up its application for tax-exempt status and subjecting it to extra scrutiny.