Home Tags Tax Fraud
Tag: Tax Fraud
The 2nd Trump whistleblower is an IRS official who alleges a Treasury Department political appointee tried to interfere with Trump’s tax audit
There are very few government officials who have access to the president's and vice president's tax returns.
Trump may have committed tax fraud by fabricating a loan to avoid paying income taxes on nearly $50 million
"If he didn't actually buy the loan, this is just garden-variety fraud," a commercial-real-estate-finance expert told Mother Jones.
Trump said investigating his finances would be a ‘red line.’ New York prosecutors are about to cross it.
New York law is tough on financial crime, and experts say the state, not the Russia investigation, poses the greatest legal threat to Trump.
Alexandria Ocasio-Cortez’s grilling of Michael Cohen showed how the freshman lawmaker can defy expectations
Alexandria Ocasio-Cortez won widespread praise for her to-the-point questioning of Michael Cohen.
Jared Kushner, President Donald Trump's son-in-law, paid little to no federal income taxes from 2009 to 2016, according to a New York Times report. The report found Kushner Cos. filings with massive losses, a real estate tax law allowance that allows for a deduction to reduce taxes.
President Donald Trump's former lawyer Michael Cohen is under investigation for more than $20 million in bank fraud, The New York Times reported. The investigation into Cohen is in its final stage, and charges could come before the end of August, the report said.
Rick Gates admits to stealing nearly $3 million from Paul Manafort to finance an extramarital affair
"After all the lies you've told, you expect this jury to believe you?" Paul Manafort's lawyer asked Rick Gates at one point. "Yes," Gates replied. He added that he was "here to tell the truth" and to take responsibility for his actions.
Rick Gates admits to stealing nearly $3 million from Paul Manafort to fund an extramarital affair, and the defense tries to cast a political shadow ov...
Rick Gates, the government's star witness against the former Trump campaign chairman Paul Manafort, continued his testimony on Tuesday. He admitted to stealing millions from Manafort to pay for an extramarital affair, and the defense tried to throw a wrench through his credibility.
The first week of Paul Manafort’s high-stakes criminal trial took off with a bang: Here’s everything you need to know
This week, the jury heard testimony from several critical people, including Manafort's longtime bookkeeper and accountants, all of whom testified to Manafort's alleged financial fraud.
Manafort trial day 4: Prosecutors dive into the money trail and a key witness admits to helping Manafort commit financial fraud
Cindy Laporta, Paul Manafort's longtime tax preparer, gave critical testimony Friday about his and Rick Gates' alleged tax and bank fraud. Laporta was granted immunity in exchange for her testimony, and she said she helped the two men commit financial fraud while working on Manafort's tax returns.