Law and legal issues

Spain alleges that the Queen of Latin music owes $7.1 million for 2018.

No Relief; fakin' it; consider it reconciled; and other highlights of recent tax cases.

The judge sided with Letitia James on her allegation that Trump repeatedly engaged in fraud by claiming exaggerated values for some of his best properties on his annual statements of financial condition.

Charity for none; Dr. Backdate; frivolous correspondence; and other highlights of recent tax cases.

Jurors clashed over race and class while weighing charges against a wealthy developer and two others accused of arranging $1.3 billion in phony tax deductions.

The managers of the bankrupt crypto exchange sued the parents of its co-founder and former CEO to "recover ... fraudulently transferred and misappropriated funds."

Hunter Biden sued the service, alleging that so-called IRS whistleblowers illegally disclosed information about his taxes.

The hedge fund billionaire has subpoenaed the investigative news site and five of its journalists for documents related to the publication of reports that detailed his tax information.

Band of brothers; heavy Metal; gone underground; and other highlights of recent tax cases.

Strict liabilities; thanks for all the fish; on the beach where he used to run; and other highlights of recent tax cases.

Pav Gill is setting up Confide, catering to companies that want to boost their corporate governance.

A group of financial industry trade associations sued over the rule, which would require more disclosures of fees and expenses, and annual audited financial statements.

Anti-social worker; loan sharks; just in time for Tax Day; and other highlights of recent tax cases.

Stonewalled; cashing out; trailer trash; and other highlights of recent tax cases.

That's an improvement over the first quarter, where they lost twice as many as they won.

Billionaire Steve Cohen is fighting the Internal Revenue Service's goal of having hundreds of money managers pay self-employment taxes.

A different kind of term; hard labor; Niagara fall; and other highlights of recent tax cases.

The award is the fourth largest in the commission's whistleblower program's history. 

Confidence man; Bits & Bytes & busted; lost that bet; and other highlights of recent tax cases.

The tax prep franchise's owner, NextPoint, earlier sought bankruptcy protection in Canada.