Financial crimes

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.

The Internal Revenue Service's Criminal Investigation unit identified $37.1 billion in tax and financial crimes in fiscal year 2023, exceeding the previous year.

The IRS's Western Cyber Crimes Unit played a major role in the case, which was recently settled for over $4 billion.

The filing is the latest twist in an intensifying legal back-and-forth between the billionaires, including allegations over the accounting.

A dim bulb; morally bankrupt; 1st to jail; and other highlights of recent tax cases.

The service is warning taxpayers to be on the lookout for charity fraud as accountants look to advise clients on how to detect and avoid fraud.

Revised financial statements mark an attempt to "turn the page" for the scandal-struck Brazilian retailer

Shell of a way to work; RICO rip-off; fun with refunds; and other highlights of recent tax cases.

Alongside their public reports, Carson Block and Nate Anderson are quietly sharing research about sketchy accounting and other misdeeds with the commission's whistleblower office.

The former co-CEOs of Bitwise Industries used a number of fake documents to help raise money from investors.