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Ouch; a lakely story; triple threat; and other highlights of recent tax cases.
November 3 -
U.S. Supreme Court justices questioned the legality of stiff penalties the federal government says it can impose on people who fail to file required reports listing their foreign bank accounts.
November 3 -
Jurors in the Trump Organization's criminal tax fraud trial saw how longtime CFO Allen Weisselberg collected a host of perks, including a rent-free apartment.
November 2 -
John Roberts issued an interim order that gives the U.S. Supreme Court more time to consider the former president's bid for a lengthier delay.
November 1 -
The emergency application to the justices comes after Trump repeatedly lost in the lower courts trying to stop the IRS from fulfilling a request from the House Ways and Means Committee.
November 1 -
Potential jurors are told they will be hearing a lot about Excel spreadsheets and corporate ledgers.
October 31 -
One of the world's largest machinery producers, has struck a deal with U.S. tax authorities to end a dispute that stretches back to 2007.
October 28 -
Trump loses latest bid to block tax returns from House panel
October 27 -
Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.
October 27 -
A circuit court judge found the law unconstitutional, and a violation of the Internet Tax Freedom Act.
October 25 -
Donald Trump, his older sons and his daughter Ivanka are among those who may be called to testify.
October 25 -
Thanks, cuz; golf fees but no income; the mix master; and other highlights of recent tax cases.
October 20 -
COVID cons; no IRA, no school, no problem; plane stealing; and other highlights of recent tax cases.
October 13 -
Run but can't hide; lack of support; Romanian holiday; and other highlights of recent tax cases.
October 6 -
No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.
September 29 -
Repeat business; bar none; installment plan; and other highlights of recent tax cases.
September 22 -
Shah was named as the mastermind of the scheme in which pension plans filed for tax returns to which they weren't entitled, because they never paid the taxes to begin with.
September 16 -
Kin capers; Easy money; just feeling frivolous; and other highlights of recent tax cases.
September 15 -
The legal team for an attorney accused of helping Smith evade taxes indicated it will challenge his credibility if he testifies as a prosecution witness.
September 13 -
The company said it reached the settlement for the tax years of 2007 through 2016 without any penalties, but did not disclose how much it actually paid to the government.
September 9














