Law360 (October 1, 2020, 4:20 PM EDT) -- About 10 years ago, during my six years as a prosecutor with the U.S. Department of Justice Tax Division, one of the people I helped send to prison for tax evasion was a dentist living in a Cincinnati suburb. To readers of The New York Times' recent exposé on President Donald Trump's tax history, the dentist's crimes will sound familiar.
His scheme worked like this: First, he wrote off bogus consulting management fees on tax returns for his dentistry partnership, thereby eliminating taxes on his profits. He then hid those profits in a bank account under the name of a fictional trust...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!