His attorneys have sent letters to prosecutors urging probes of Rudy Giuliani, Steve Bannon and others.
Hunter Biden’s lawyers, in newly aggressive strategy, target his critics
Tag: Internal Revenue Service
Democrats Lambast GOP Plan to Abolish Income Tax and Impose 30 Percent Sales Tax
Report: ID.me Lied About Pretty Much Everything While Providing Identification Services To The Government
ID.me made its disastrous news cycle debut as COVID-19 continued to wreak havoc worldwide. With ID verification and other government services mostly still being handled remotely, multiple governments continued to wrestle with these unprecedented logistical problems.
Report: ID.me Lied About Pretty Much Everything While Providing Identification Services To The Government
IRS Abandons Use of Facial Recognition for New Accounts
Anti-China witch-hunt: Harvard chemistry professor convicted for lying to federal authorities
Kyle Bass’s Disastrous Hong Kong Short Got Bannon-Linked Cash
Lord of the Roths: How Tech Mogul Peter Thiel Turned a Retirement Account for the Middle Class Into a $5 Billion Tax-Free Piggy Bank
Operation Hidden Treasure Is Here. If You Have Unreported Crypto, Get Legal Advice
Yes, you read that right. Do not talk to your accountant about past compliance mistakes. You do not share the attorney-client privilege with your accountant. Your accountant may be asked to testify against you, may be forced to testify against you in court, or may be forced to share information about you with investigators. Only an attorney can have confidential communications with you that will remain protected from disclosure by the attorney-client privilege. I’ve encountered several situations in my career as a criminal and civil tax defense lawyer where the accountant was put in an extremely difficult position because the client later “confessed” to something that he or she did wrong, or – even worse – told the accountant half the truth about the problem, and half a lie. Taxpayers can’t confess crimes to their accountant and keep that secret, because the accountant isn’t able to prevent the government from compelling documents or testimony about those communications.
Trump Tax Write-Offs Are Ensnared in 2 New York Fraud Investigations
Trump Tax Write-Offs Are Ensnared in 2 New York Fraud Investigations
Ms. Trump was an executive officer of the Trump companies that made the payments, meaning she appears to have been treated as a consultant while also working for the company. While companies can deduct professional fees, the Internal Revenue Service requires that consulting arrangements be market-based and reasonable, as well as “ordinary and necessary” to running a business.
LONG-CONCEALED RECORDS SHOW TRUMP’S CHRONIC LOSSES AND YEARS OF TAX AVOIDANCE
LONG-CONCEALED RECORDS SHOW TRUMP’S CHRONIC LOSSES AND YEARS OF TAX AVOIDANCE
The Times obtained Donald Trump’s tax information extending over more than two decades, revealing struggling properties, vast write-offs, an audit battle and hundreds of millions in debt coming due.
Ms. Cat’s Chronicles 
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