Financial crimes

Not so amusing; in the rough; interior designs; and other highlights of recent tax cases.

Jack Fisher, 71, pioneered an industry that gave inflated tax deductions to syndicates of investors who promised not to develop land.

Fictions and ghosts; Indian connection; pulled over; and other highlights of recent tax cases.

Good-bye, sailor; concrete evidence; lack of protection; and other highlights of recent tax cases.

The residential landlord with thousands of properties across Germany has been under intense public scrutiny since October 2021.

When companies can accurately portray their financial health, it becomes easier for them to establish credibility, build relationships with stakeholders and access capital.

Get with the Program; root causes; significant others; and other highlights of recent tax cases.

Under Development; lack of security; CI at work; and other highlights of recent tax cases.

The White House is taking aim at global money laundering in line with a UN effort, but some sectors of the economy are falling prey to criminal activity.

Jimmy Haslam contends Pilot Travel execs have changed quarterly-earning accounting methods in a way that will cut the value of his holdings by $1.2 billion.

GE's legal and accounting teams were investigating how accurately turbine sales in Angola were reflected on the company's books.

Biden's lawyers argue that all the charges should be dropped because their client has immunity under a deal he struck in July.

The latest indictment against the president's son accuses him of avoiding taxes while living lavishly, including withdrawing $1.66 million in cash over a four-year period.

Bartov testified that he "did not find any evidence of material misstatement" in the former president's financial statements and "no evidence whatsoever for any accounting fraud."

A Milan appeals court overturned a previous guilty verdict for the ex-CEO of Banca Monte dei Paschi di Siena SpA.

With steep penalties of up to $500 per day for each day a BOI report is late, business owners will want to make sure they get theirs in on time.

A prominent NYU accounting professor who is being paid to testify in Donald Trump's defense in a civil fraud trial heaped praise on the former president's financial records.

A world view; muscle head; in the hunt; and other highlights of recent tax cases.

Federal prosecutors charged Pictet with conspiring to help taxpayers to conceal assets and income from the IRS between 2008 and 2014.

The Internal Revenue Service crime unit that played a leading role in the Binance Holdings Ltd. probe is seeing a surge in cases involving crypto-related tax evasion.