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Longtime Trump Organization Chief Financial Officer Allen Weisselberg has hired a seasoned lawyer as the criminal case accusing him and the company of tax fraud gets closer to trial.
June 10
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Amicable crooks; a load of kibble; what a stool; and other highlights of recent tax cases.
June 9
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The stars of a long-running cable TV series were also found guilty of conspiring to defraud community banks out of more than $30 million in fraudulent loans.
June 8
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Russian offensive; caught by the boss; the 30% solution; and other highlights of recent tax cases.
June 2
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End of some long roads; just can’t quit; what a pain; and other highlights of recent tax cases.
May 26 -
A district judge discounted claims that dementia leaves Robert Brockman, 80, unable to help his lawyers.
May 24
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A busy year; must love scams; state of emergency; and other highlights of recent tax cases.
May 19 -
The Internal Revenue Service has been auditing fewer taxpayers since 2010, according to a new report, but audit rates have been plunging the most for higher-income taxpayers.
May 17
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Royal pain; cashing out; midnight at the Oasis; and other highlights of recent tax cases.
May 12 -
Disorder in the court; fines that didn’t stick; logo a no-go; and other highlights of recent tax cases.
May 5
