Financial crimes

Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.

Just a few tweaks; a favorite Uncle; it's taken care of; and other highlights of recent tax cases.

Carvana was accused by short-seller Hindenburg Research of impropriety in a report alleging the auto retailer's subprime loan portfolio carries substantial risk.

Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.

It's been almost a year since Archer-Daniels-Midland Co. disclosed a probe into its accounting practices that wiped out $12 billion.

Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases.

A Washington, DC tax accountant pleaded guilty for submitting falsified documents in his application for a $1.4 million purchase loan, which he later received.

The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.

Dutch treat; for the record; last Resort; and other highlights of recent tax cases.

Internal Revenue Service-Criminal Investigation unit released its annual report.