Regulators are investigating the firm's relationship with a client linked to a securities fraud.
Jack Fisher and attorney James Sinnott made millions through a fraudulent tax shelter scheme.
Jenica Paulson is alleging in divorce proceedings that her husband is hiding assets, which he denies.
Twelve jurors clashed over race and class while weighing tax shelter charges against a developer.
Eliyahu “Eli” Weinstein allegedly began a new crime spree soon after serving less than eight years in prison.
The billionaire said the agency failed to protect his confidential financial information.
Despite a years-old settlement with U.S. regulators, the behavior allegedly continued right up to the bank's demise.
Gary Harmon, 31, admitted to stealing 713 bitcoins from a device sitting in an IRS evidence locker.
He was arrested in July 2021, accused of money laundering and other crimes.
Carlos Kepke, 83, died of a self-inflicted gunshot wound to the head the day before his trial was scheduled to start.
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