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Understanding tax fraud and how to report it to FTB.
On this tax law blog, we frequently discuss the circumstances by which well-meaning individuals can start down a path that eventually leads to tax crimes and other fraudulent activities. When tax c...
Contact top rated federal tax fraud defense lawyer Solomon Wisenberg in Washington, D.C., for defense of tax fraud charges.
New York Attorney General Letitia James subpoenaed Ivanka Trump and Donald Trump Jr. as part of her civil tax fraud investigation into the Trump Organization.
A Manhattan jury has found two Trump Organization companies guilty on multiple charges of criminal tax fraud and falsifying business records connected to a 15-year scheme to defraud tax authorities...
New York Attorney General Letitia James is seeking to depose Donald Trump as part of her tax fraud probe into the Trump Organization.
Jason Williams, the Orleans Parish district attorney, was found not guilty Thursday, July 28, 2022, of the tax fraud charges against him.
Julie Chrisley was convicted of conspiracy to commit bank fraud, bank fraud, conspiracy to defraud the US, tax fraud, and wire fraud. Their former attorney Peter Tarantino was convicted of...
Last year, the Manhattan district attorney brought tax fraud charges against the Trump Organization and Weisselberg, its longtime chief financial officer. Weisselberg pleaded not guilty to...