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What a load; slip and falls; bless this cell; and other highlights of recent tax cases.
December 22 -
Former President Donald Trump's attempt to use a Florida lawsuit to stall New York's $250 million civil fraud case against him was rejected by a federal judge who called some of his arguments "plainly frivolous."
December 22 -
NFT guide; levels of the IRA; new blog in town; and other highlights from our favorite tax bloggers.
December 20
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E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases.
December 15 -
40 critical regulations, court decisions, laws, IRS proposals and other major changes to the tax landscape from the past 12 months.
December 15 -
The judge found the business had disobeyed three orders he issued as part of a grand jury investigation led by the Manhattan district attorney's office.
December 14 -
Billionaire hedge fund manager Ken Griffin sued the Internal Revenue Service, claiming it failed to protect his confidential financial information.
December 14 -
Last week's convictions of two Donald Trump companies for criminal tax fraud may help ensure Trump's business remains under court-ordered supervision, former Manhattan district attorney Cyrus Vance Jr. said.
December 13 -
CFO Weisselberg used the free cash to live large, saving the Trump Organization from paying taxes on it as well.
December 9 -
Some kind of broke; summa cum crook; ticket punched; and other highlights of recent tax cases.
December 8 -
Former President Donald Trump's attempt to derail evidence gathering in New York's $250 million civil fraud suit against him and his company is a "baseless" delay tactic, the state's attorney general told a judge.
December 8 -
It is the first time a Trump business has been convicted of criminal conduct and comes as the former president is running for a second term.
December 6 -
The service is reacting to recent court decisions challenging its ability to classify the investments as abusive schemes.
December 6 -
The celebrity lawyer was ordered to pay nearly $11 million in restitution to four clients as well as the IRS.
December 6 -
Prosecutors worked to show that Trump executives, including former CFO Allen Weisselberg, evaded taxes on perks such as free apartments and luxury cars.
December 6 -
In his closing statement at the end of the month-long trial, Assistant DA Joshua Steinglass blasted claims by lawyers for the two Trump companies that former CFO Allen Weisselberg had acted alone.
December 5 -
The court decision striking down the DAT has implications for other states, and for the future of a global minimum tax.
December 2 -
Hedge funds; Better Dayz behind; the dance is over; and other highlights of recent tax cases.
December 1 -
Carlos Kepke was set to go on trial on charges of conspiring to defraud the IRS and aiding and abetting the filing of false tax returns by Robert Smith, founder of Vista Equity Partners.
November 29 -
Prager Metis CPAs LLC, an auditor for FTX, was sued by an investor, who also sued Armanino LLP, an auditor for FTX US, FTX's co-founder Sam Bankman-Fried and others.
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