Orange County Tax Attorney Blog
The term “choate” typically arises when there is a dispute as to when one lien is competing with another for the right to be paid […]
Blogger’s Note: It appears to me the trial-level judge in the Court of Federal Claims has determined the regulation at issue is invalid because it […]
Wadhan v. United States – Another District Court Opinion Following Colliot and Limiting FBAR Penalty
1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Chief Judge Marcia S. Krieger Civil Action No. 17-CV-1287-MSK UNITED STATES OF AMERICA, Plaintiffs, […]
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION UNITED STATES OF AMERICA, -vs- DOMINIQUE G. COLLIOT, Defendant. CAUSE NO.: AU-16-CA-01281-SS […]
Those with unreported foreign/offshore accounts and unfiled FBARs should act fast to take advantage of willful penalty protection and immunity offered by the OVDP, especially if […]
A blast from the past just came across the headlines recently surrounding a member of the hit show of 2009, Jersey Shore. I had previously covered […]
I have previously blogged about non-income tax evasion cases prosecuted locally. A little further away, there is another example, here where a buffet owner pleaded guilty […]
The Tax Division of the U.S. Department of Justice issued a press release yesterday advising of the guilty plea of a medical office director in Northern […]