Law and legal issues

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.

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.

Repeat business; bar none; installment plan; and other highlights of recent tax cases.

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.

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.

Kin capers; Easy money; just feeling frivolous; and other highlights of recent tax cases.

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.

Trump and the committee reached agreement on the turnover of the records from Mazars USA, Trump's former accounting firm.

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.

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

The controversial actor's long story of woe with the IRS is a great roadmap for tax pros.

Two-buck chuck; easement does it; mismanagement; and other highlights of recent tax cases.

The case dates back to 2019, when the committee subpoenaed Trump's accounting firm Mazars USA for eight years of his financial records.

The ruling lets a cryptocurrency holder take the service to court over the service gathering private information about him without a lawful subpoena.

Alexandru Bittner v. United States is about some of the tax and compliance rules the U.S. slaps on its own expatriates.

Turn Two-timer; framed; the 30% solution; and other highlights of recent tax cases.

Hormones run wild; Ricky lost that number; asphalt bungle; and other highlights of recent tax cases.

If states adopt the recommendation, businesses would not only need to limit themselves to sales solicitation, but also remain below the state economic nexus threshold to avoid state income tax.

Weisselberg and the Trump Organization were accused of conspiring to avoid income taxes by giving some employees perks that weren't reported to state tax authorities.

Self abuse; sufferin' sovereigns; 1 more thing 2 do; and other highlights of recent tax cases.