Netflix and the IRS-CI

Cigar and Construction Company Fraud

Produce, Cybercrime, and Liu v. SEC

The IRS at Work

Cryptocurrency and Cartels

Unions and Embezzlement

Tax and Computer Fraud

Bribery and Cybercrimes

Bitcoin and Money Laundering

Oil Services and the Sinaloa Cartel

Pharmaceuticals and Embezzlement

Covid-19 and a Ponzi Scheme

Army Contracts and Offshore Accounts

The “Dirty Dozen” and Tax Preparer Fraud