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February 27, 2020 | New York Law Journal

1st Department Rejects Constitutional Challenge to 'Unfair' NYC Property Tax

A First Department panel wrote that while New York City neighborhoods remain "deeply segregated," plaintiffs from the tax-reform advocacy group Tax Equity Now NY had not shown that property-tax disparities disproportionately impacted black and Hispanic residents,
4 minute read
February 25, 2020 | Daily Report Online

Lawyers for 'Chrisley Knows Best' Stars Claim Revenue Agents Used Ruse for Warrantless Searches

Lawyers defending reality stars Todd and Julie Chrisley want to suppress all evidence seized from storage lockers without a warrant.
5 minute read
February 03, 2020 | National Law Journal

Trump Finally Nominates Tax Division Leader for Main Justice

Before joining the Justice Department, Richard E. Zuckerman, the nominee announced Saturday, had been a lawyer at Honigman Miller Schwartz and Cohn since 1987.
5 minute read
January 14, 2020 | National Law Journal

Judge Links Fate of House's Bid for Trump Tax Returns to DC Circuit Ruling on McGahn

It's not exactly clear why U.S. District Judge Trevor McFadden is linking the two cases, although standing played a role in the D.C. Circuit arguments over McGahn's testimony.
4 minute read
December 23, 2019 | Connecticut Law Tribune

New Haven Attorney Pleads Guilty to Tax Violations

William Palmieri, a New Haven-based attorney, has pleaded guilty to two counts of willful failure to pay incomes taxes. He faces up to two years in prison when he is sentenced in March.
2 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

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December 17, 2019 | The Legal Intelligencer

The Top Three Pennsylvania Taxpayer Victories of 2019

This year has proven to be a busy year in Pennsylvania's state and local tax (SALT) world, with some notable taxpayer wins and losses. This article will highlight the top three taxpayer SALT victories of 2019.
9 minute read
December 13, 2019 | National Law Journal

Supreme Court Sets Trump Tax Return Cases for March Argument Session

The justices granted review in a trio of cases—"Trump v. Vance," "Trump v. Mazars" and "Trump v. Deutsche Bank"—in which federal appellate courts in New York and Washington rejected the president's arguments to shield financial records from law enforcement and congressional investigators.
4 minute read
December 10, 2019 | Daily Business Review

HSBC to Pay $192 Million to Resolve Tax Evasion Charges

"Financial institutions that conspire with U.S. account holders to hide income in undeclared bank accounts abroad... face substantial criminal and civil penalties for their illicit conduct," U.S. Attorney Ariana Fajardo Orshan said.
3 minute read
November 14, 2019 | National Law Journal

John Roberts' Supreme Court Just Got Its First Trump Tax Returns Case

Trump's lawyers are challenging a Second Circuit case involving a New York grand jury subpoena against the president's accounting firm Mazars USA. The case is the first of several involving Trump's financial papers that reached the U.S. Supreme Court.
7 minute read
November 06, 2019 | National Law Journal

A Judge Didn't Sound Eager to Throw Out House Suit Seeking Trump Tax Returns

U.S. District Judge Trevor McFadden said there is a "strong line of cases suggesting the House would have standing to bring this type of case."
5 minute read

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