Ex-Brownsburg attorney gets 30-month sentence for tax evasion
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.
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Former Indianapolis payroll exec pleads guilty in $9.4M fraud scheme
An Indianapolis man who operated a downtown payroll services business pleaded guilty to federal charges Friday after admitting to conducting a fraud scheme that cost his clients and the Internal Revenue Service more than $9.4 million, the U.S. Attorney’s Office announced.
Refusal to hand over Trump’s tax returns sets up legal fight
Treasury Secretary Steven Mnuchin has made it official: The administration won’t be turning President Donald Trump’s tax returns over to the Democratic-controlled House. The move, which was expected, is sure to set in motion a legal battle over Trump’s tax returns.
Potential Manafort jurors could be asked about IRS, Ukraine
Prosecutors in special counsel Robert Mueller’s office want to ask potential jurors at the upcoming trial of former Trump campaign manager Paul Manafort about their views of the IRS and Ukraine, among other topics. Prosecutors submitted a request Thursday to use a 20-page jury questionnaire at the trial scheduled for next month in Alexandria, Virginia.