Tax

Confidant of Hunter Biden Set to Testify in Closed-Door Interview on Alleged Tax Payments and Art Purchases

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LOS ANGELES, California – Kevin Morris, a close associate of Hunter Biden, is set to testify in a closed-door interview on Thursday as part of the Republican-led impeachment inquiry into President Joe Biden, according to sources familiar with the matter. Morris, an entertainment lawyer based in California, will face a lengthy day of questioning from lawmakers and attorneys on the House Oversight and Judiciary committees. The topics expected to be covered include the payments Morris made to Hunter Biden, purchases of Hunter Biden’s art, and his knowledge of Hunter Biden’s plans to defy congressional subpoenas. … Read more

Judge Orders Donald Trump to Pay $392,638 to The New York Times in Failed Lawsuit Over Tax Disclosure

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New York City – Former President Donald Trump has been ordered by a judge to pay $392,638 in legal fees to The New York Times after his unsuccessful lawsuit against the news outlet and its journalists, according to court documents. The lawsuit stemmed from a 2018 Times article that disclosed Trump’s tax information. Judge Robert R. Reed dismissed the case in May 2023, ruling that the journalists’ conduct was protected by the New York Constitution. Among the accusations Trump brought against the Times was the claim that the journalists were responsible for “tortious interference” by … Read more

Former President Trump Ordered to Pay $400,000 in Legal Fees to The New York Times over Failed Lawsuit on Tax Records

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Albany, New York – Former President Donald Trump has been ordered by a New York judge to pay nearly $400,000 in legal fees to The New York Times and three of its reporters. This ruling comes after Trump’s failed lawsuit in 2021 against the newspaper over its bombshell reports on his tax records. The lawsuit accused The New York Times, its reporters, and Trump’s niece Mary L. Trump of being involved in an “insidious plot” to obtain his private files. Trump alleged that they were motivated by a personal vendetta. Seeking at least $100 million … Read more

IRS Investigator Unknowingly Assists in Prosecution of Tax Attorneys and Insurance Agent in Major Fraud Case

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St. Louis, MO – An IRS criminal investigator unwittingly found himself involved in a high-profile tax fraud case. The investigator, whose identity remains undisclosed, recently stepped forward as a volunteer prosecutor against two St. Louis tax attorneys and a North Carolina insurance agent. The case centers around a sweeping tax fraud allegation that implicates the accused individuals. The investigator, initially unaware of the gravity of the situation, unknowingly took upon the responsibility of prosecuting them. The IRS criminal investigator’s inadvertent involvement highlights the complexity and reach of financial crimes. As one of the government’s key … Read more