Financial crimes

This beauty's a steal; what a Lady; medical miscreants; and other highlights of recent tax cases.

There is still a dispute between the defense and government as to whether Bryan Waugh knowingly engaged in insider trading using information Joe Lewis provided.

SMBs and their financial advisors have deep concerns about the impact of bribery and corruption, according to a new survey.

Bodies of evidence; the Ultimate crime; one expensive ghost; and other highlights of recent tax cases.

An interpreter for the Los Angeles Dodgers star has agreed to plead guilty to criminal charges including filing a false tax return after secretly transferring about $17 million from the player's account to pay off gambling debt.

$300 a scam; dead wrong; permanent problem; and other highlights of recent tax cases.

Roger Ver, an early crypto investor who was sometimes referred to as Bitcoin Jesus, has been charged with mail fraud, tax evasion and filing false returns.

The bakery chain collapsed into insolvency in 2019 after a forensic investigation revealed thousands of false entries in its accounts.

Speedy sentencing; WWTF; no longer Confident; and other highlights of recent tax cases.

In "The Black Tax," professor and historian Andrew W. Kahrl explores how the racial wealth gap in America has roots in unfair tax practices.