EDD

August 4, 2018

Norman v. United States – Court of Federal Claims Holds FBAR Willfulness Penalty Not Limited Contrary to Colliot District Court

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 “conflicts” […]
August 4, 2018

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, […]
May 30, 2018

United States v. Colliot, Defendant., U.S. District Court, W.D. Texas, 2018-1 U.S.T.C. ¶50,259, (May 16, 2018) – District Court Holds FBAR Penalty Limited

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 […]
February 26, 2018
Jersey Shore

What’s the Situation With “The Situation” of Jersey Shore?

  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 […]
January 10, 2018

Post-Nuptial Planning: The Next Steps for Newly Married Couples

  The vows have been exchanged, the thank you cards have been sent, and the honeymoon is over …  Now, the real adventure begins.  Marriage is […]
February 12, 2015

Lancaster Man Pleads Guilty to Tax Charges Related to EDD Scheme

The IRS issued a press release announcing that Carl Artis, a Lancaster man, pleaded guilty before Judge Wu (a fellow UChicago Law graduate) to tax charges. […]