Financial crimes

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

A German banker was sentenced to three years and three months for his role in the international tax trading scandal.

Gainful employment; waste not; Mr. Plow; and other highlights of recent tax cases.

Officials from the Criminal Investigation division met with tax officials from four other countries to uncover tax evasion and money laundering schemes through data mining.

Meating their fate; write-off rip-off; a dent in his plans; and other highlights of recent tax cases.

Twice as nice; fuelin' around; before the Inc. dries; and other highlights of recent tax cases.

No temporary solution; cooking some books; French connection; and other highlights of recent tax cases.

When she asked whether a line of credit would show up in FTX's audit, he said, "Don't worry, the auditors aren't going to look at that."

Depend on nothing; love, law and the slammer; financial whizzes; and other highlights of recent tax cases.

No Relief; fakin' it; consider it reconciled; and other highlights of recent tax cases.