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Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.
October 27 -
A circuit court judge found the law unconstitutional, and a violation of the Internet Tax Freedom Act.
October 25 -
Donald Trump, his older sons and his daughter Ivanka are among those who may be called to testify.
October 25 -
Thanks, cuz; golf fees but no income; the mix master; and other highlights of recent tax cases.
October 20 -
COVID cons; no IRA, no school, no problem; plane stealing; and other highlights of recent tax cases.
October 13 -
Run but can't hide; lack of support; Romanian holiday; and other highlights of recent tax cases.
October 6 -
No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.
September 29 -
From his skyscrapers to golf resorts, Donald Trump allegedly manipulated the value of a range of assets that inflated his net worth for years and defrauded banks, insurance companies and the IRS.
September 23 -
M.Y. Safra Bank must produce information to the Internal Revenue Service about customers who may have failed to pay taxes on cryptocurrency transactions through prime dealer SFOX Inc., a U.S. judge ruled.
September 23 -
Repeat business; bar none; installment plan; and other highlights of recent tax cases.
September 22 -
The attorney general for Washington, D.C., has filed a consumer protection lawsuit against Liberty Tax accusing the tax prep chain of deceiving consumers with misleading ads and promotions and predatory pricing.
September 22 -
Shah was named as the mastermind of the scheme in which pension plans filed for tax returns to which they weren't entitled, because they never paid the taxes to begin with.
September 16 -
Kin capers; Easy money; just feeling frivolous; and other highlights of recent tax cases.
September 15 -
The legal team for an attorney accused of helping Smith evade taxes indicated it will challenge his credibility if he testifies as a prosecution witness.
September 13 -
Trump and the committee reached agreement on the turnover of the records from Mazars USA, Trump's former accounting firm.
September 12 -
The company said it reached the settlement for the tax years of 2007 through 2016 without any penalties, but did not disclose how much it actually paid to the government.
September 9 -
This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.
September 8 -
The controversial actor's long story of woe with the IRS is a great roadmap for tax pros.
September 7 -
Two-buck chuck; easement does it; mismanagement; and other highlights of recent tax cases.
September 1 -
The case dates back to 2019, when the committee subpoenaed Trump's accounting firm Mazars USA for eight years of his financial records.
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