Financial crimes

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.

Financial conquest; getting plastered; Bill of Information; and other highlights of recent tax cases.

The long-running lawsuit against the founder of the apparel licenser accused him of inflating the company's revenue and earnings more than a decade ago.

A U.K. citizen helped Americans use offshore accounts to evade taxes through a scheme known as the "Singapore Solution," U.S. prosecutors said.

CryptoPunks; Eight Percent Fund; fake Transaction Summaries; and other highlights of recent tax cases.

Shell game shellacking; one tequila, two tequila; cryptocurrency con; and other highlights of recent tax cases.

The House Financial Services Committee voted to advance legislation that would effectively repeal the Corporate Transparency Act and its beneficial ownership information reporting requirements.

Failed election campaign; six-figure salary; online scam; and other highlights of recent tax cases.

Illicit income; fly like an eagle; subcontractor swindle; and other highlights of recent tax cases.

Not a ghost of a chance; all's Wells; fictitious spouses; and other highlights of recent tax cases.

Through the roof; shell game; delinquent debts; and other highlights of recent tax cases.

A Texas judge struck down a rule requiring professionals engaged in real estate closings and settlements to report information about nonfinanced transfers.

The case may reveal how far auditors can be held accountable for their work on insolvent companies accused of fraudulent accounting.

GI series; On the eve of redemption; telecom con; and other highlights of recent tax cases.

Millionaire's lifestyle; Cocoplum loco; bourbon beef; and other highlights of recent tax cases.

Don't rock the boat; go fly a kite; no place like home; and other highlights of recent tax cases.

Third-party investigators saying they've uncovered at least 1,000 instances of improper accounting at the Japanese motor manufacturer.

Wrong arm of the law; it all comes out in the wash; human nature and other highlights of recent tax cases.

No-brainer; kicking back; up against the wall and other highlights of recent tax cases.

The IRS can broaden the audit, and, in the wrong fact pattern, frame the issue as deliberate concealment rather than poor recordkeeping.