tax crimes
19 Articles
Allen Weisselberg’s Post-Indictment Strategic Considerations
What Weisselberg has to, and does not have to, worry about. Analysis by former IRS Criminal Investigation supervisory special agent, with comment from former Chief Assistant in…
Is Roger Stone Getting Off Easy for Tax Fraud?
Why is Roger Stone not being criminally prosecuted for tax evasion?
Ten Quick Takeaways from the New York Times’ Bombshell Article on Trump’s Tax Returns
One of the country's most eminent tax law experts analyzes the information provided by the New York Times.
Does Cy Vance Already Have the Trump Organization Tax Returns?
The Manhattan DA may already have obtained the pertinent New York state tax returns for the Trump Organization and its executives, including Trump and his family. If this is the…
Ruminations on RICO and Asset Forfeiture in the Trump Business Empire
Garrett Graff provided an excellent summary in Wired of the seventeen Trump-related investigations currently open. The settlement of fraud allegations against Trump University…
Trump’s Bookkeeper: How Prosecutors Could Easily Prove Tax Crimes for Hush Money Reimbursements
Federal and state prosecutors' textbook strategy looks likely to prove tax crimes based on SDNY's court filings in Michael Cohen's sentencing .
Did Trump Organization Executives Cook the Books?–Tax Crimes Explained under Federal and State Law
Cohen sentencing points to likely falsification of corporate accounting and tax fraud. So which Trump Executives are liable?