A New York City prosecutor fighting to get President Donald Trump’s tax returns told a judge Monday he was justified in demanding them because of public reports of “extensive and protracted criminal conduct at the Trump Organization.”
The Supreme Court of the United States on Thursday upheld the Manhattan district attorney’s demand for President Donald Trump’s tax returns, but kept a hold on Trump’s financial records that Congress has been seeking for more than a year.
The Supreme Court is expected to rule Thursday on whether Congress and the Manhattan district attorney can see President Donald Trump’s taxes and other financial records that the president has fought hard to keep private.
The United States Supreme Court on Tuesday appeared likely to reject President Donald Trump’s claim that he is immune from criminal investigation while in office. But the court seemed less clear about exactly how to handle subpoenas from Congress and the Manhattan district attorney for Trump’s tax, bank and financial records.
The Supreme Court of the United States on Tuesday will take up President Donald Trump’s bid to keep his tax, bank and financial records private, a major clash over presidential accountability that could affect the 2020 presidential campaign.
Finances of the state of Indiana are taking a major hit from the coronavirus crisis, and it remains to be seen how big the hit will be.
A Schererville attorney previously arraigned in federal court on charges of tax evasion and failure to pay federal income taxes has been suspended from the practice of law for three years without automatic reinstatement, the Indiana Supreme Court ordered Tuesday. Some of the justices, however, said they would disbar the attorney.
A month before the Supreme Court takes up cases over his tax returns and financial records, President Donald Trump on Tuesday made the unusual suggestion that two liberal justices should not take part in those or any other cases involving him or his administration.
If you earn six figures and haven’t been filing your taxes, the IRS may come knocking. The agency said Wednesday it is stepping up efforts to visit high-income taxpayers who failed in prior years to file their tax returns on time.
President Donald Trump is asking the United States Supreme Court to block a subpoena for his tax returns in a test of the president’s ability to defy investigations.
The Indiana Tax Court has granted summary judgment to a real estate company after finding it was entitled to a refund of money levied out of its bank account by the Indiana State Department of Revenue.
A federal appeals court in New York says President Donald Trump’s tax returns can be turned over to state criminal investigators.
Suspended Schererville attorney Raymond Gupta was released Thursday after posting a $20,000 bond following his arraignment in federal court on charges of tax evasion and failure to pay federal income taxes.
Schererville attorney Raymond Gupta, whose law license was suspended in June, has been indicted for tax evasion and failing to file federal tax returns, with the federal government claiming he owes nearly $2 million to the Internal Revenue Service.
A federal appeals court has ruled that President Donald Trump’s financial records must be turned over to the House of Representatives.
A federal appellate panel has answered questions as to whether a bankruptcy court can determine the amount of a debtor’s tax obligations when the debtor is unlikely to pay them. Although a U.S. Bankruptcy Court for the Southern District of Indiana answered yes to that question, a district judge disagreed.
A former Brownsburg attorney who pleaded guilty to tax evasion earlier this year will spend 2½ years in prison and owes more than $2.4 million to the Internal Revenue Service.
In a case of first impression, a northwest Indiana man failed to convince the Indiana Tax Court that his blackjack playing was how he earned his living and, therefore, he should be eligible for certain gambling-related deductions from his state income taxes.