Financial crimes

Charity for none; Dr. Backdate; frivolous correspondence; and other highlights of recent tax cases.

Lawmakers suggested investigators were hamstrung from bringing charges and questioned why the statute of limitations was allowed to expire without charges being brought.

Jurors clashed over race and class while weighing charges against a wealthy developer and two others accused of arranging $1.3 billion in phony tax deductions.

The managers of the bankrupt crypto exchange sued the parents of its co-founder and former CEO to "recover ... fraudulently transferred and misappropriated funds."

Band of brothers; heavy Metal; gone underground; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation division is targeting illegal activity tied to sports betting as the pro football season gets underway.

The Serious Fraud Office charged the former CFO as well as three others with inflating the cash in the bakery chain's balance sheets.

Strict liabilities; thanks for all the fish; on the beach where he used to run; and other highlights of recent tax cases.

The tax charges could be brought in Washington, D.C., or in California because that's where the crimes allegedly occurred.

Miguel Gutierrez argues he had nothing to do with the attempt to manipulate the retailer's financial accounts that led to a massive accounting scandal.

Employees perpetrate the most common fraud schemes at restaurants, including various cash and inventory misappropriation schemes.

Anti-social worker; loan sharks; just in time for Tax Day; and other highlights of recent tax cases.

Stonewalled; cashing out; trailer trash; and other highlights of recent tax cases.

Dirk Schreiber was the first top manager to be imprisoned over an accounting scandal that led to the near-collapse of the retailer.

The hosts of the "Tax Crime Junkies" podcast share some of their favorite tax crimes and how they created their podcast. 

A different kind of term; hard labor; Niagara fall; and other highlights of recent tax cases.

IRS warnings about a "wave of summer scams" and new business rules designed to combat fraudulent claims for refundable credits are among the latest developments.

The U.S. Attorney General has appointed a special counsel to oversee the ongoing criminal investigation into President Joe Biden's son over his taxes.

Confidence man; Bits & Bytes & busted; lost that bet; and other highlights of recent tax cases.

An Israeli startup that's advised by former IRS officials is using artificial intelligence to fight financial crimes.