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Department of Justice U.S. Attorney’s Office Eastern District of Michigan FOR IMMEDIATE RELEASE Friday, February 24, 2023 Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud Scheme DETROIT – A former Detroit resident was sentenced to 4 ½ years in prison for a tax fraud scheme... 
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In blistering closings in the Trump Org. tax-fraud trial, a Manhattan prosecutor told jurors that Trump knew his executives ran a tax-fraud scheme.
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Weisselberg: Trump 'authorized' tax fraud scheme at heart of his business' criminal trial...
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Seattle – A 56-year-old Paradise Valley, Arizona man pleaded guilty today in U.S. District Court in Seattle to a seven-year tax fraud scheme that resulted in more than $50 million in illegal tax refunds...
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After last week recalling a conversation in which he was told Donald Trump knew about tax fraud at his company, a government witness who's still on the company's payroll walked it back, now saying Trump may have been blindly signing invoices without realizing his top executives were gaming the...
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