Tax Notes reporters recap some of the most memorable stories they encountered in 2024, from “pig butchering” scams to a ...

The mergers-and-acquisitions business was just starting to explode ... more rapacious breed of financial criminals like Bernie Madoff and Sam Bankman-Fried. Milken had rehabilitated his name ...

Mays got some company in exile in 1983 ... a new and seemingly more rapacious breed of financial criminals like Bernie Madoff and Sam Bankman-Fried. Milken had rehabilitated his name, bankrolling ...

The department said a $131.4 million final payment of the Madoff Victim Fund will be distributed to over 23,000 of Madoff’s ...

It has taken a long time, but thanks to the vigilance of the U.S. Justice Department, more than 40,000 victims of Bernie Madoff's Ponzi ... his wealth management business into the world’s ...

The U.S. Justice Department says more than $4.3 billion has been paid to more than 40,000 people who suffered losses in Bernie Madoff's Ponzi ... his wealth management business into the world ...

Thousands of people defrauded by Bernard Madoff's infamous Ponzi scheme will soon receive the final instalment of their ...