Financial crimes

Past tax problems, too; blaming the law; on pins and needles; and other highlights of recent tax cases.

Two agents complained that Justice Department officials "slow-walked" the probe and a U.S. attorney didn't charge the president's son when they should have.

Jan Marsalek was a key figure at Wirecard before its implosion in an accounting scandal in June 2020.

Poor Quality; for king and country and cash; a penny saved; and other highlights of recent tax cases.

Low-class mail; time to pay the check; closing curtain; and other highlights of recent tax cases.

Cigar bars; Loyal to the end; keeping that pipeline full; and other highlights of recent tax cases.

At its height, the German landlord had a market cap of €3.4 billion; after a series of scandals, it is now worth just €74 million.

Three former executives engaged in improper revenue recognition practices that inflated the company's earnings.

The seven-country search could plunge the troubled German landlord deeper into crisis.

The Ways & Means Committee voted to release transcripts of interviews with agency employees about an investigation of the taxes of President Biden's son.