Financial crimes

Book'im; out of Service; what a pill; and other highlights of recent tax cases.

With their critical eye and technical knowledge, accountants can interpret when a number doesn't match reality, anticipating failures before they become scandals.

The artificial intelligence company was facing legal scrutiny in the weeks before it went bust.

Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.

An unclean sweep; quite an education; Ferrari fever; and other highlights of recent tax cases.

Judgments that are overly optimistic, unsupported, or poorly documented can tip into the territory of errors or fraud, leading to restatements and enforcement.

Insult to injury; lack of progress; gone fishing; and other highlights of recent tax cases.

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.

The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to COVID fraud over the past five years.

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report beneficial ownership information.

The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.