Financial crimes

A wrong turn; from the people; busy lady; and other highlights of recent tax cases.

The former executive team at the Brazilian retailer created false advertising contracts as a way to reduce costs on the balance sheet.

Expensive and exotic; a piece of the rock; CRAT's all, folks; and other highlights of recent tax cases.

The proposal would toughen the requirements for the auditor's responsibility to consider a company's noncompliance with laws and regulations, including fraud. 

Vroom vroom; insecurities; catalytic catastrophe; and other highlights of recent tax cases.

Grains of truth; books by their covers; skin game; and other highlights of recent tax cases.

The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.

The International Federation of Accountants wants more accounting organizations to get involved in combating corruption around the world.

Pearl jam; that's a whole lot of shingles; rocking their world; and other highlights of recent tax cases.

The Criminal Investigation unit is helping Ukraine's cyber police uncover efforts by Russia to fund the war through cryptocurrency.

No prize in the box; slick; Pacific time; and other highlights of recent tax cases.

The two men were named by the retailer in 2019 following a forensic probe by PwC that uncovered $7.2 billion of irregular transactions.

An Ohio man photographed lounging in a bathtub full of dollar bills stole 713 Bitcoin from a computer device seized by the IRS in a case against his older brother.

Kon man; anti-social behavior; not much of a Solution; and other highlights of recent tax cases.

Casa crook; getting Mellow; 3,600-to-one; and other highlights of recent tax cases.

The trial of Markus Jooste was halted on day one after he was unable to leave his home country South Africa.

An Audi, a Porsche and a sentence; Stop and gone; bad Company; and other highlights of recent tax cases.

A Los Angeles businessman led a conspiracy with a Utah polygamist family to defraud a U.S. clean-fuels program of more than $1 billion.

The Treasury Department released its first ever illicit finance risk assessment on the vast ecosystem of decentralized finance, or DeFi, which the report said was rife with criminal activity.

Penmanship; lost in Processing; tiki testimony; and other highlights of recent tax cases.