-
Devil’s in the details; the court date; smackdown; and other highlights of recent tax cases.
December 28 -
Prosecutors call for 'healthy skepticism' regarding the suspect's sudden decline.
December 22 -
Folded; they didn’t need to know; sentence guaranteed; and other highlights of recent tax cases.
December 17 -
Top boss no more; wrong slide of the law; the run’s over; and other highlights of recent tax cases.
December 10 -
Busted; ‘an undercover agent or anything;’ dastardly deeds; and other highlights of recent tax cases.
December 3 -
New York, New Jersey, Connecticut and Maryland faced skeptical questioning from a panel of federal judges considering whether to revive a lawsuit that challenges a U.S. cap on individual deductions for state and local taxes.
December 3 -
Island girls; five-year mission; nurse malpractitioner; and other highlights of recent tax cases.
November 30 -
Drug money; Phoenix descending; stepping down; and other highlights of recent tax cases.
November 19 -
What a POS; bad bet; too sick to go to prison; and other highlights of recent tax cases.
November 12 -
What a steel; there go the judge; children’s books; and other highlights of recent tax cases.
November 5 -
Spreading the theft around; re-routed refunds; AIG loses, mostly; and other highlights of recent tax cases.
October 29 -
American International Group Inc. settled a case involving cross-border transactions the government claimed amounted to improper tax shelters.
October 23 -
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 -
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 -
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 -
GotTime.com; $1,600 a return; whole lotta hooch; and other highlights of recent tax cases.
October 1 -
Lawyers for Donald Trump were met with skepticism from federal appeals court judges as they made their latest attempt to block New York prosecutors from getting their hands on his tax filings and other financial documents through a grand jury subpoena.
September 25









