Financial crimes

Fraudsters have been even more active since the start of the pandemic, and many are targeting nonprofits.

The firm expects roughly $28.9 million for its first year as administrator of the collapsed lender’s U.K. operations.

Debt deceit; up in Michigan; game of chicken; and other highlights of recent tax cases.

Dutch treat; ain’t no Sunshine; the trouble with truffles; and other highlights of recent tax cases.

Grossly underreported; unreal estate; auction closed; and other highlights of recent tax cases.

A Swiss firm and five bankers were charged with tax fraud conspiracy for allegedly helping hide $60 million in assets.

New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.

The U.K.’s accounting watchdog has imposed sanctions against Grant Thornton Ltd., and a partner at the business, for its role in the alleged accounting fraud at the Patisserie Valerie bakery chain.

Forensic accounting champion Dawn Brolin on what accountants can do to help clients detect and prevent scams.

Novatek PJSC shares dropped after the arrest of deputy CEO Mark Gyetvay on tax charges in the U.S.

That’s a lot of dimes; divided she fell; mom made me do it; and other highlights of recent tax cases.

Getting Donald Trump’s longtime chief financial officer to turn on his boss may prove tough, as Allen Weisselberg’s unlikely to get a lengthy sentence even if convicted on tax fraud and other charges.

Barely any business; happy to take a check; second time’s the charm; and other highlights of recent tax cases.

Mr. Coins; a whole book of numbers; lack of horse sense; and other highlights of recent tax cases.

The company settled claims that it engaged in an expense-management scheme that resulted in inflated earnings.

Everybody’s All-American thief; getting a new kind of number; out of a job; and other highlights of recent tax cases.

Uniform code of justice; in the rough; color them busted; and other highlights of recent tax cases.

Sister act; a day to think about it; cheat wagon; and other highlights of recent tax cases.

The ex-chief executive and two other SAEX execs pleaded guilty to fraudulently and materially inflating the company's publicly reported revenue of by tens of millions of dollars and misappropriating millions of dollars.

Taking care of it; inconvenient truths; lies cost extra; and other highlights of recent tax cases.