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He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.
November 11 -
The former president's company is blocked from issuing financial statements that don't disclose the "assumptions and techniques" used to value its assets.
November 10 -
Vista Equity Partners founder Smith was on a list of witnesses Justice Department lawyers filed in federal court in San Francisco ahead of the trial of Houston trust lawyer Carlos Kepke.
November 9 -
Ex-Maple Bank CEO Wolfgang Schuck was sentenced to four years and four months by the Frankfurt Regional Court, which also convicted three colleagues.
November 7 -
Former President Donald Trump's company will have many of its business activities overseen by an outside monitor until New York Attorney General Letitia James's lawsuit alleging fraudulent asset valuations is resolved, a judge ruled.
November 4 -
Ouch; a lakely story; triple threat; and other highlights of recent tax cases.
November 3 -
U.S. Supreme Court justices questioned the legality of stiff penalties the federal government says it can impose on people who fail to file required reports listing their foreign bank accounts.
November 3 -
Jurors in the Trump Organization's criminal tax fraud trial saw how longtime CFO Allen Weisselberg collected a host of perks, including a rent-free apartment.
November 2 -
John Roberts issued an interim order that gives the U.S. Supreme Court more time to consider the former president's bid for a lengthier delay.
November 1 -
The emergency application to the justices comes after Trump repeatedly lost in the lower courts trying to stop the IRS from fulfilling a request from the House Ways and Means Committee.
November 1 -
Potential jurors are told they will be hearing a lot about Excel spreadsheets and corporate ledgers.
October 31 -
One of the world's largest machinery producers, has struck a deal with U.S. tax authorities to end a dispute that stretches back to 2007.
October 28 -
Trump loses latest bid to block tax returns from House panel
October 27 -
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












