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Very inventive; that’s Sick; sweet charity; and other highlights of recent tax cases.
July 8 -
Three court-appointed experts determined that billionaire Robert Brockman is competent to stand trial in the largest tax-evasion case in U.S. history, despite his claims of dementia, prosecutors said in a court filing.
July 7 -
Cyrus Vance Jr. is going out with a bang, after an almost 12-year career as Manhattan’s powerful but staid district attorney, filing charges against the company and its longtime CFO, Allen Weisselberg.
July 6 -
Part of Allen Weisselberg’s legal troubles began when his former daughter-in-law couldn’t get the numbers in her divorce proceedings to add up.
July 2 -
And the nominees are...; junk mail; discredited; and other highlights of recent tax cases.
July 1 -
A federal appeals court in Boston has upheld the jury conviction of a CPA for filing a false tax return, despite the CPA’s claim that he relied on information provided by his client and client’s bookkeeper.
July 1 -
The justices declined to hear a case from a group of Colorado dispensaries challenging the service's ability to investigate them.
June 30 -
Faster than a speeding fraud; significant adjustments; register schmegister; smoked out; and other highlights of recent tax cases.
June 24 -
Just print n’ pay; all hair stylists are alike; risky business; and other highlights of recent tax cases.
June 17 -
A federal judge pressured lawyers for Donald Trump and House Democrats to settle their long battle over a subpoena of records from the former president’s accounting firm.
June 16







