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Johnson et al v. United States of America
Case Number:
2:22-cv-00217
Court:
Nature of Suit:
Judge:
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September 18, 2023
Couple Can't Claim Theft Losses For Loans To Friend
A couple who loaned money for real estate investments to a friend later convicted of bank fraud cannot claim the loan amounts as theft losses triggering tax refunds, a South Carolina federal judge decided Monday.
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January 09, 2023
Couple Can't Claim Real Estate Theft Losses, US Says
A South Carolina federal court should reject a couple's bid to recoup taxes based on their claims for theft loss deductions, the U.S. government argued, saying there wasn't a theft of their real estate investments as they have alleged.
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January 25, 2022
SC Couple Say IRS Wrongly Denied Theft Loss Claims
A South Carolina federal court should order the Internal Revenue Service to grant a couple nearly $178,000 in refunds after the agency denied them theft losses they claimed related to real estate investments, they told the court.