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A judge denied a request by Donald Trump, his company and three of his children to toss out New York's $250 million lawsuit accusing them of deceiving banks and insurers for years.
January 9 -
Conservative estimates; weeded out; lack of security; and other highlights of recent tax cases.
January 5 -
In addition 3 1/2 years in prison and three years of probation, Singer must pay $10.7 million in federal income taxes he dodged.
January 5 -
Villa Ripoff; school's really out; indictment to Injury; and other highlights of recent tax cases.
December 29 -
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 -
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