Financial crimes

The day after; three and out; what a punk; and other highlights of recent tax cases.

As the odds of a downturn climb, one expert warns that it may result in the uncovering of so-far undetected fraud schemes.

Share and share alike; fleecing the flock; United they fall; and other highlights of recent tax cases.

$20 million questions; speared; tag, you're it; and other highlights of recent tax cases.

More than 60 lawyers wrote in response to a memo by Deputy Attorney General Todd Blanche that called for a broad reorganization of the department.

What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.

The department-store operator tied executives' cash bonuses to an earnings metric that turned out to be overstated by around $81 million in 2023.

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to uncover tax and financial fraud.

Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

The move comes after ADM adjusted years of financial results due to errors in the way it reported transactions between business units.