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What a steel; there go the judge; children’s books; and other highlights of recent tax cases.
November 5
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Spreading the theft around; re-routed refunds; AIG loses, mostly; and other highlights of recent tax cases.
October 29
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American International Group Inc. settled a case involving cross-border transactions the government claimed amounted to improper tax shelters.
October 23
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Gone Pro’s; various ways to fraud; oxymoron; and other highlights of recent tax cases.
October 22 -
Two of three judges on a Washington appeals court appeared skeptical of President Donald Trump’s renewed efforts to prevent accounting firm Mazars USA LLP from turning over his financial records to House Democrats
October 21
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Three defaults and you’re out; scheme of several years; misstep by misstep; and other highlights of recent tax cases.
October 15 -
President Donald Trump has asked the U.S. Supreme Court to block a federal appeals court decision that would permit the district attorney in Manhattan to get his tax filings and other financial records as part of a criminal investigation.
October 14
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Lost Horizon; crimes of Misdemeanor; Strachans plea; and other highlights of recent tax cases.
October 8 -
A federal appeals panel rejected President Donald Trump’s latest bid to block the Manhattan district attorney from getting his tax filings and other financial records.
October 7
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GotTime.com; $1,600 a return; whole lotta hooch; and other highlights of recent tax cases.
October 1
