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Latest tax fraud Stories

The Collateral Consequences of the Trump Organization’s Felony Tax Fraud Convictions Could Cause ‘Major Financial Headaches,’ Experts Say

Adam KlasfeldDec 7th
Manhattan Jury Convicts the Trump Organization of All Charges Alleging More Than Decade-Long Tax Fraud Scheme

Adam KlasfeldDec 6th
Chrisley Knows Best Star Couple Sentenced to Federal Prison for Major Bank and Tax Fraud ‘Driven by Greed’

Aaron KellerNov 22nd
Trump’s Jan. 6 Impeachment Lawyers Will Represent Trump-Owned Corporation as New York Investigations Intensify

Colin KalmbacherSep 28th
Letitia James Files Massive Fraud Lawsuit Asking Judge to ‘Permanently’ Bar Trump and His Children from Serving as Officer or Director in ‘Any New York Corporation’

Adam Klasfeld and Matt NahamSep 21st
N.Y.’s Highest Court Rejects Trump’s Bid to Avoid Testifying About Allegedly Fraudulent Business Practices

Colin KalmbacherJun 14th
Allen Weisselberg’s Lawyer Tells Judge There’s ‘Strong Reason to Believe’ More Indictments ‘Could Be’ Coming in Trump Organization Case

Adam KlasfeldSep 20th
Donald Trump’s Attorney Says Manhattan DA is Not Currently Planning on Indicting the Former President: Report

Jerry LambeJun 28th
Manhattan DA Argues in Appellate Brief That He Needs Trump’s Tax Returns as Part of ‘Criminal Tax Fraud’ Investigation

Matt NahamSep 21st
Michael Cohen Says Trump Is Afraid He’ll End Up Facing Tax Fraud Charges

Jerry LambeSep 16th
Cop Accused of Murdering George Floyd Now Faces Felony Charges That He and His Wife Didn’t File Their Taxes

Jerry LambeJul 22nd
Top Five Bombshells From New York Times Exposé on Trump Family Tax Dodging

Colin KalmbacherOct 2nd
Jersey Shore Star Pleads Guilty to Tax Fraud, Still Gets to Do Reunion Show

Ronn BlitzerJan 19th
Ex-NBA Player Kermit Washington Indicted in Charity Fraud Scheme

Chris WhiteMay 25th