Crime and misconduct

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

The commission filed settled actions against two public companies and two former executives for improper reporting of quarterly EPS.

The Securities and Exchange Commission announced Tuesday settled charges against three former KPMG audit partners for sharing answers to internal training exams.

In the short term, the judge and the government need a full accounting of Epstein’s wealth as part of the bail determination.

Hung Ha, 41, was convicted of threatening a federal official after aggressively seeking a tax refund.

Monetary incentives can delay moral decision-making, an academic paper concludes.

KPMG said it has been cooperating with authorities on an investigation of a former official at New York’s Metropolitan Transit Authority who has been accused of steering work to the Big Four firm.

Federal prosecutors in New York have charged a lawyer who worked for the Internal Revenue Service’s Office of Professional Responsibility in Washington, D.C., with distributing methamphetamine.