A federal judge dismissed a lawsuit brought by former President Donald Trump in his attempt to block congressional lawmakers from obtaining his tax returns.
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Read More »December 15, 2021 Comments Off on Trump loses bid to block his tax returns from Congress
A federal judge dismissed a lawsuit brought by former President Donald Trump in his attempt to block congressional lawmakers from obtaining his tax returns.
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Read More »May 21, 2018 Comments Off on No new information revealed as De Sousa arraigned
Baltimore Police Commissioner Darryl D. Sousa had his initial appearance in federal court Monday afternoon on charges he failed to file federal income tax returns.
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Read More »February 15, 2016 Comments Off on As tax fraud increases, comptroller seeks expansion of power
ANNAPOLIS — A growing number of fraud cases in Maryland has the state’s top tax collector calling for an expansion of his powers of investigation and prosecution. In recent weeks, Maryland Comptroller Peter V.R. Franchot has announced that his office ...
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Read More »March 13, 2013 Comments Off on IRS: Tax glitch affects about 660K returns
KANSAS CITY, Mo. — A tax-preparation glitch affecting about 660,000 tax returns will delay refunds by as long as six weeks, with customers of the nation’s largest tax preparer among those affected. The Internal Revenue Service says the problem involved ...
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Read More »July 11, 2012 Comments Off on Aide to 2010 Gray mayoral bid admits to ‘shadow campaign’
WASHINGTON — District of Columbia Mayor Vincent Gray was elected in 2010 with the aid of $650,000 in illicit funds from a district businessman, a Gray campaign consultant acknowledged in federal court Tuesday. Eugenia “Jeanne” Clarke Harris’s guilty plea confirmed ...
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Read More »April 6, 2012 Comments Off on Dodson joins Ernst & Young
Denise Dodson has joined Ernst & Young’s Baltimore office as an executive director and tax account leader. An Ernst & Young alumna, she spent 11 years of her career in Ernst & Young’s Baltimore office before joining Legg Mason Inc. ...
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Read More »January 5, 2012 Comments Off on Feds charge D.C. councilman with theft
WASHINGTON — D.C. Councilmember Harry Thomas Jr. was charged Thursday with stealing more than $350,000 in government funds and filing false tax returns. The two felony counts against Thomas, a 51-year-old Democrat, were detailed in a criminal information filed in ...
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Read More »November 29, 2011 Comments Off on Anne Arundel lawmaker gets 5 months on tax charge
An Anne Arundel County councilman who pleaded guilty to a charge of failing to file a tax return has been sentenced to five months in prison. Prosecutors say 47-year-old Daryl D. Jones was sentenced on Monday. The five months in ...
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Read More »November 2, 2011 Comments Off on Closing statements set for Currie case
Attorneys are scheduled to make closing arguments in the bribery trial of state Sen. Ulysses Currie in federal court. The lawyers’ statements are set for Wednesday morning in U.S. District Court in Baltimore. Currie, D-Prince George’s, is accused of selling ...
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Read More »August 31, 2011 2 Comments
An Anne Arundel County councilman has pleaded guilty to a charge of failing to file a tax return. Prosecutors say Daryl D. Jones admitted on Tuesday in federal court that he failed to file personal income returns for four years ...
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