Financial crimes

One Range Rover, two Ferraris; quite a JOLT; live-video app; and other highlights of recent tax cases.

Deutsche Bank is seeking damages from four former senior employees who claim the lender wrongly blamed them for alleged involvement in an accounting scandal.

Single Shot; don't do drugs; not so Niceville; and other highlights of recent tax cases.

The IRS's Criminal Investigation unit issued a fraud alert warning about scammers who are targeting cryptocurrency holders with convincing fake IRS letters.

He reported earning income of less than $5,000 in 2020, 2021 and 2022, but actually earned more than $7 million from his hedge fund, according to prosecutors.

That's entertainment; false, fictitious and fraudulent; dismantled conspiracy; and other highlights of recent tax cases.

Back-to-school haircuts; two revenue books; voluntary surrender; and other highlights of recent tax cases.

Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.

As many as 100 former and current staff members at the bank were swept up in the Cum-Ex tax probe.

Once the IRS believes the conduct was willful, a taxpayer's legal training, government position or role of public trust can make the case far more damaging.

Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.

The Internal Revenue Service's CI division is getting back to its traditional priorities after it was sidetracked last year into immigration enforcement.

Lulling tactics; up to 152 years in prison; big-ticket items; and other highlights of recent tax cases.

Disbarred lawyer; frozen bank accounts; bridal shop scam; and other highlights of recent tax cases.

Ultimate frisbee team; sham sale; abusive trust; and other highlights of recent tax cases.

Oh snap; blood-testing lab; warning letters; and other highlights of recent tax cases.

Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.

IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.

Ghost payroll; non-existent businesses; save you from paying; and other highlights of recent tax cases.

The median fraud loss per case in the ACFE study was $104,000, but the average loss per case was $1,457,000, while 20% had losses of more than $1 million.