Financial crimes

The 74-year-old bookkeeper wrote herself 175 checks over a decade from a number of the family's companies.

Villa Ripoff; school's really out; indictment to Injury; and other highlights of recent tax cases.

What a load; slip and falls; bless this cell; and other highlights of recent tax cases.

E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases.

Piles of relevant documents were disclosed to the defense only four weeks before the trial started.

Some kind of broke; summa cum crook; ticket punched; and other highlights of recent tax cases.

Markus Braun's payment company collapsed under the weight of fraud allegations, wiping out billions in shareholder value.

Hedge funds; Better Dayz behind; the dance is over; and other highlights of recent tax cases.

Cole was convicted of a single count each of securities fraud and improperly influencing an audit, plus six counts of making false filings with the SEC.

The dramatic move comes in the wake of an investigation by prosecutors and Italy's market regulator into some of the club's balance sheets regarding alleged false accounting and market manipulation.

Almost made 100; O Canada; check's not in the mail; and other highlights of recent tax cases.

The judge said depositions of all parties in the case must be completed by March 20.

Cleanup in aisle four; have con, will travel; out of fashion; and other highlights of recent tax cases.

If history is a guide, the uptrend in corporate failures to be expected from rising costs of capital is likely to be accompanied by an increasing incidence of fraud.

He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.

Ouch; a lakely story; triple threat; and other highlights of recent tax cases.

The Internal Revenue Service's CI unit opened more than 2,550 criminal investigations and identified over $31 billion from tax and financial crimes.

Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.

Credit Suisse Group AG will aim to settle a tax fraud and money laundering case in France on Monday that saw coordinated raids in five countries from Australia to the U.K.

Thanks, cuz; golf fees but no income; the mix master; and other highlights of recent tax cases.