Letitia James has effectively put a “blanket lien” on his sprawling, 212-acre property north of New York City.
New York City regulations have not yet been released to the public Department states that its regulations will substantially parallel comprehensive State regulations
alleged tax-dodging scheme. James hopes to convince a court to take steps to bar Trump... in New York City. “Attorney General Letitia ‘Peekaboo’ James, a total crime fighting disaster...
New York officials have been investigating if Trump falsely reported the value of his assets for loan and tax benefits.
U.S. Attorney's Office for the Southern District of New York | LinkedIn 팔로워 2,904명 | Serving Southern District of New York. We do not collect comments or messages. Privacy: justice.gov/doj/privacy-...
The Manhattan District Attorney’s Office has subpoenaed a New York City property tax agency as part of a criminal investigation into Donald Trump’s company, the agency confirmed on...
Damian Williams, the United States Attorney for the Southern District of New York, announced... the New York City area. Common accident sites used during the fraud scheme included cellar...
and tax breaks. Former President Donald Trump arrived Wednesday morning for his long-delayed... at the attorney general's New York City headquarters in a skyscraper on Liberty Street in...
The Manhattan District Attorney’s Office has subpoenaed a New York City property tax agency as part of a criminal investigation into Donald Trump’s company, the agency confirmed on Friday, suggesti...
Audrey Strauss, United States Attorney for the Southern District of New York, Jonathan D. Larsen, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and Margaret Garnett, Commissioner of the New York City Department of Investigation (“DOI”), announced that CHAIM DEUTSCH, a New York City Council Member, was charged and pled guilty today in Manhattan federal court to filing a false tax return in connection with outside income he received from his real estate managem ...