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The president's son's lawyers filed a flurry of motions in the federal court seeking to have the tax charges dismissed.
February 21 -
The store faces lawsuits from customers for alleged failure to deliver prepaid wine, is delinquent on $2.8 million in taxes, and reportedly could be evicted from its midtown home.
July 19 -
The cryptocurrency exchange has been touting letters from IRS and FBI agents praising its cooperation.
July 15 -
The disclosure of the personal income and tax data of some of the wealthiest Americans has been referred to additional federal investigators.
June 10 -
The federal investigators who uncovered the scam probably got help from the accountants.
March 21 -
Officials from the Department of Justice, the Federal Bureau of Investigation and the Securities and Exchange Commission discussed some of the latest fraud trends and how they are combatting them during an Association of Certified Fraud Examiners fraud risk management summit in New York.
September 20 -
The Internal Revenue Service’s Criminal Investigation unit has reportedly been tapped by special counsel Robert Mueller’s office to help investigate financial ties between Donald Trump’s presidential campaign and Russia.
September 1