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  2. United States Department of Justice Tax Division - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    The current Acting Assistant Attorney General is David A. Hubbert, the division's incumbent Deputy Assistant Attorney General (DAAG) for Civil Trial Matters. [ 2 ] On February 4, 2020, President Donald Trump nominated Richard E. Zuckerman as Assistant Attorney General to head the Tax Division, [ 3 ] a post that requires Senate confirmation.

  3. United States Tax Court - Wikipedia

    en.wikipedia.org/wiki/United_States_Tax_Court

    President Calvin Coolidge signing the income tax bill which established the U.S. Board of Tax Appeals; Andrew Mellon is the third figure from the right.. The first incarnation of the Tax Court was the "U.S. Board of Tax Appeals", established by Congress in the Revenue Act of 1924 [4] [5] (also known as the Mellon tax bill) in order to address the increasing complexity of tax-related litigation.

  4. Trial of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Trial_of_Donald_Trump_in...

    The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...

  5. State court (United States) - Wikipedia

    en.wikipedia.org/wiki/State_court_(United_States)

    In the United States, a state court is a law court with jurisdiction over disputes with some connection to a U.S. state.State courts handle the vast majority of civil and criminal cases in the United States; the United States federal courts are far smaller in terms of both personnel and caseload, and handle different types of cases.

  6. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  7. Tax law - Wikipedia

    en.wikipedia.org/wiki/Tax_law

    Tax law or revenue law is an area of legal study in which public or sanctioned authorities, such as federal, state and municipal governments (as in the case of the US) use a body of rules and procedures (laws) to assess and collect taxes in a legal context. The rates and merits of the various taxes, imposed by the authorities, are attained via ...

  8. Cheek v. United States - Wikipedia

    en.wikipedia.org/wiki/Cheek_v._United_States

    Case history; Prior: Certiorari to the United States Court of Appeals for the Seventh Circuit: Holding (1) A genuine, good faith belief that one is not violating the Federal tax law based on a misunderstanding caused by the complexity of the tax law is a defense to a charge of "willfulness", even though that belief is irrational or unreasonable; (2) a belief that the Federal income tax is ...

  9. Tax protester history in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_protester_history_in...

    Jennifer E. Ihlo, Senior Trial Attorney, Special Counsel for Tax Protest Matters (Criminal), Tax Division, United States Department of Justice, "The Gold Fringed Flag: Prosecution of the Illegal Tax Protester," United States Attorneys' Bulletin, Vol. 46, No. 3, p. 15 (U.S. Dep't of Justice, April 1998);