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President Donald Trump’s personal charity repeatedly and willfully broke state and federal laws by engaging in a decade-long pattern of self-dealing that culminated in illegal coordination with his political campaign, New York alleged in a scathing lawsuit.
June 15
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The field of tax is usually not regarded as being an outlet for exceptional creativity.
June 14
Mackay, Caswell & Callahan, P.C. -
The Tax Court rules that creditors must have hard evidence that an obligation is uncollectable before they deduct it.
June 12
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PEG nailed; taken for a ride; fifth Canadian fraud conviction; and other highlights of recent tax cases.
June 8
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Several business names; politics as usual; fraudulent spins; and other highlights of recent tax cases.
June 1
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A district court decision could require rethinking tax strategies on assets held abroad.
May 29
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Abundant energy; ‘I wouldn’t go too high;’ maximum mileage from stolen IDs; and other highlights of recent tax cases.
May 24 -
Bogus 941s; oh the pain; Full Spectrum of fraud; and other highlights of recent tax cases.
May 17 -
A tax preparer was found not guilty on 21 counts of tax fraud after a two-week jury trial.
May 16
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Giving back; Fast time; yellow buses and luxury cars; and other highlights of recent tax cases.
May 10
