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.

The AFRC will investigate an anonymous report alleging deficiencies in the firm's quality management and the quality of its audits of the Chinese real estate giant.

Speedy decision; trouble in paradise; diplomatic imbecility; and other highlights of recent tax cases.

Food delivery fleets allegedly used false invoices that didn't match the services they provided.

Short-seller Hindenburg had alleged 'major irregularities' and 'manipulated earnings' at the Swiss fintech.

The alleged bookmaker is under criminal investigation by the IRS as well.

Disunion; cell phones; only the lonely; and other highlights of recent tax cases.

Chief culprit; tag, you're it; trust them not; and other highlights of recent tax cases.

Off and Bozo-ing; the 100% tariff; Johnston on hot trends; and other highlights from our favorite tax bloggers.

Farming it out; short circuited; California dreamin'; and other highlights of recent tax cases.

Ippei Mizuhara and an alleged bookmaker are under criminal investigation by the Internal Revenue Service, the agency confirmed.