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Sam Bankman-Fried offered one of his most detailed descriptions yet of the FTX debacle as he prepares to fight fraud charges.
January 12 -
Conservative estimates; weeded out; lack of security; and other highlights of recent tax cases.
January 5 -
The 74-year-old bookkeeper wrote herself 175 checks over a decade from a number of the family's companies.
December 30 -
Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.
October 27 -
No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.
September 29 -
Repeat business; bar none; installment plan; and other highlights of recent tax cases.
September 22 -
Employees across the world defrauded their employers of more than $4.7 trillion each year from 2020 to 2022, according to a new report.
March 31 -
One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases.
March 3 -
An accountant working at a Georgia-based wealth management firm pleaded guilty to embezzling $800,000 from an elderly client suffering from dementia.
February 15 -
That’s a lot of dimes; divided she fell; mom made me do it; and other highlights of recent tax cases.
September 23