tax fraud
-
The Trump administration has escalated its use of denaturalization as an enforcement tool, targeting not only violent offenders and war criminals, but now also naturalized Americans who committed relatively minor offenses—such as filing a false tax return. In a marked expansion of presidential authority during Donald J. Trump’s second term, the U.S. Department of Justice…
-
Tom Goldstein, the renowned Supreme Court litigator and founder of SCOTUSblog, was arrested Monday after prosecutors argued he posed an “urgent risk of flight” due to his undisclosed cryptocurrency transactions, according to court filings. Federal prosecutors allege that Goldstein, who was charged in January in a 22-count indictment for tax fraud and making false statements…
-
The federal tax fraud trial of Hunter Biden is set to commence next month as both sides finalize critical details. The president’s son faces serious allegations, including three felony tax charges and six misdemeanor offenses, for allegedly failing to pay $1.4 million in federal taxes from 2016 to 2019. Jury selection is scheduled for September…
Categories
About Us
Follow Us
Never miss a story
Get the latest news straight to your inbox.
Copyright 2025 American Law Reporter. All rights reserved.