Orange County Tax Attorney Blog
T.C. Memo. 2018-184 UNITED STATES TAX COURT W.T. SNIPES, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent Docket No. 27902-15L. Filed November 1, 2018. P has […]
A recent release by the United States Department of Justice covered a $50 million-dollar judgement against two individuals and two companies. The full release can be […]
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 […]
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 […]