Financial crimes

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.

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.