-
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 -
Almost made 100; O Canada; check's not in the mail; and other highlights of recent tax cases.
November 23 -
An accountant with Mazars USA who prepared the former president's tax returns for years was the first defense witness in the tax fraud trial of two Trump companies.
November 23 -
The court's terse two-sentence order, letting a House committee get six years of Trump's tax returns, marked the fourth time the justices have rejected him over documents since he left office.
November 23 -
The House Ways and Means Committee had been racing the calendar to obtain the records before Republicans assume control of the House in January.
November 22 -
Taxpayers can no longer get away with 'substantial compliance' — they need to have their 'contemporaneous written acknowledgements' in order.
November 22 -
The criminal tax fraud case against a pair of Trump Organization companies playing out in a Manhattan courtroom this month went all the way to trial because of one man: Donald Trump.
November 18 -
The Trump Organization's longtime chief financial officer, Allen Weisselberg, testified that greed fueled a scheme he says he engaged in with the firm's controller and the two Trump companies standing trial.
November 18 -
Cleanup in aisle four; have con, will travel; out of fashion; and other highlights of recent tax cases.
November 17 -
Allen Weisselberg told the jury that soon after he pleaded guilty, the firm booted him off the prestige floor on which Donald Trump worked.
November 16