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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 -
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 -
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 -
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