Financial crimes

License to steal; roll the Tape; Kings and Queens and cons; and other highlights of recent tax cases.

Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has been cracking down on illegal sports gambling

Find the subcontractor; think 'Vandelay Industries'; seen the light; and other highlights of recent tax cases.

Snake oil; how to succeed in business; don't bet on it; and other highlights of recent tax cases.

As we find ourselves eight months into the year, it's essential to take a moment to reflect on governance amid the hustle of deadlines and client demands.

Gone commercial; PTIN-free; seen the light; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit is working on a new initiative for requesting financial records from banks to track illegal activity such as money laundering.

The alleged accounting fraud overstated revenue of the data-insight company Near Intelligence before it was acquired in 2022 by about $25 million.

Vertigo; not workin' on the railroad; bad company; and other highlights of recent tax cases.