Financial crimes

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.

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.

Wire happy; defense rests; re-model behavior; and other highlights of recent tax cases.