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American International Group Inc. settled a case involving cross-border transactions the government claimed amounted to improper tax shelters.October 23
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Gone Pro’s; various ways to fraud; oxymoron; and other highlights of recent tax cases.October 22
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Two of three judges on a Washington appeals court appeared skeptical of President Donald Trump’s renewed efforts to prevent accounting firm Mazars USA LLP from turning over his financial records to House DemocratsOctober 21
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Three defaults and you’re out; scheme of several years; misstep by misstep; and other highlights of recent tax cases.October 15
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President Donald Trump has asked the U.S. Supreme Court to block a federal appeals court decision that would permit the district attorney in Manhattan to get his tax filings and other financial records as part of a criminal investigation.October 14
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Lost Horizon; crimes of Misdemeanor; Strachans plea; and other highlights of recent tax cases.October 8
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A federal appeals panel rejected President Donald Trump’s latest bid to block the Manhattan district attorney from getting his tax filings and other financial records.October 7
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GotTime.com; $1,600 a return; whole lotta hooch; and other highlights of recent tax cases.October 1
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Lawyers for Donald Trump were met with skepticism from federal appeals court judges as they made their latest attempt to block New York prosecutors from getting their hands on his tax filings and other financial documents through a grand jury subpoena.September 25
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A Panama sentencing; ‘subcontractor’ mess; fun with funds; and other highlights of recent tax cases.September 24
