Financial crimes

Let me pay that; W-2-timer; the early bird gets a cell; and other highlights of recent tax cases.

Ben la Grange, whose official sentence is 10 years, won some leniency for cooperating with investigators.

Saying 'yes' too much; M&A mania; partners' income spread; and other highlights from our favorite tax bloggers.

Bean scheme; jailhouse Glock; checkmate; and other highlights of recent tax cases.

The Treasury's Financial Crimes Enforcement Network has created an online toolkit to help small businesses comply with the new beneficial ownership reporting requirements.

Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.

Officials from the IRS's Criminal Investigation division are meeting with leaders from Australia, Canada, the Netherlands and the U.K. this week for a Cyber Challenge.

Three people shared the award after disclosing an offshore tax-evasion scheme that spanned 15 years, enabling the IRS to collect $263 million from an unidentified individual.

Noted; loan sharks; lowering the Boomer; and other highlights of recent tax cases.

Understanding these updates is critical in guiding the tens of millions of LLCs, closely held businesses, and other small-business clients through the complexities of beneficial ownership compliance.

On ice; the end of the beginning; Speed trap; and other highlights of recent tax cases.

The company was hit with a $24 million penalty as a result of an accounting scheme designed to inflate earnings.

Close personal relationships; home is where the scam is; tort trouble; and other highlights of recent tax cases.

Useful tips; pets and tax bills; becoming simply profitable; and other highlights from our favorite tax bloggers.

Shipbuilder Austal USA and its parent company agreed to a $24 million civil penalty to settle fraud charges by the Securities and Exchange Commission.

Pushing 100 notices; nothing but the tooth; checking out; and other highlights of recent tax cases.

Starboard Value LP urged Autodesk Inc.'s board to evaluate whether Chief Executive Officer Andrew Anagnost is the right person to lead the company following recent accounting issues.

Mike Lynch, who is missing after his yacht sank off Sicily, had only recently fended off a U.S. criminal fraud case over the sale of his company to Hewlett Packard.

Host of problems; comp it; plan to fail; and other highlights of recent tax cases.

Fictitious relatives; countless meals; the road to Morocco; and other highlights of recent tax cases.