United States v. Firestone -
In United States v. Firestone, the United States (Government or U.S.) sought to enforce a judgment against Defendant Omar Firestone (Omar) for outstanding tax liabilities related to the Estate of...more
10/9/2023
/ Debt Collection ,
Estate Tax ,
Executors ,
FDCPA ,
Fraudulent Transfers ,
Internal Revenue Code (IRC) ,
IRS ,
Motions to Quash ,
Tax Court ,
Tax Debt ,
Tax Liability ,
Writ of Execution
Grajales v. Commissioner -
In Grajales v. Comm’r of Internal Revenue, the United States Court of Appeals for the Second Circuit addressed whether the ten percent exaction under Section 72(t) (Exaction) is considered a...more
4/4/2023
/ Distribution Rules ,
Exactions ,
Failure to Report ,
Individual Retirement Account (IRA) ,
Internal Revenue Code (IRC) ,
IRS ,
Pensions ,
Retirement Plan ,
Tax Court ,
Tax Liability ,
Withdrawal Liability
Harrington v. Commissioner -
In Harrington v. Commissioner of Internal Revenue, George S. Harrington (Harrington) challenged tax deficiencies and fraud penalties assessed for tax years 2005 through 2010.
Originally...more
4/4/2023
/ Bank Secrecy Act ,
Capital Gains ,
Deficiency Notices ,
Enforcement Actions ,
Failure to Report ,
FBAR ,
Foreign Bank Accounts ,
Internal Revenue Code (IRC) ,
IRS ,
Offshore Funds ,
Reporting Requirements ,
Statute of Limitations ,
Tax Court ,
Tax Evasion ,
Tax Fraud ,
Tax Penalties ,
Tax Returns
In JPMorgan Chase Bank, N.A. v. Winget, the United States Court of Appeals for the Sixth Circuit addressed whether Larry Winget (Winget) could revoke the Larry J. Winget Living Trust (Trust) to make the assets unreachable to...more