Larson v. United States Of America
Case Number:
1:16-cv-00245
Court:
Nature of Suit:
Judge:
Firms
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January 03, 2017
Tax Shelter Promoter's $160M Run At IRS Goes Up In Smoke
A convicted tax shelter promoter saw his challenge to a $160 million IRS penalty scrapped, after a New York federal judge recently ruled it lacked jurisdiction because he did not pay all the outstanding tax and penalties, of which about $67 million remains.
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December 16, 2016
Feds Say Man Can't Bring $160M IRS Fine Suit Before Paying
A New York federal judge has no jurisdiction to hear a challenge to a $160 million tax penalty because the taxpayer has to pay all of the outstanding tax and penalties — about $67 million remains — before filing a tax refund suit in a federal district court, a government lawyer told that judge Friday.
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May 02, 2016
IRS Says Shelter Promoter Must Pay Full $160M Fine
The Internal Revenue Service blasted a tax shelter organizer's lawsuit seeking an abatement of more than $160 million in penalties, telling a New York federal judge Friday that the organizer is a convicted criminal whose refund suit is barred because the penalties have not been fully paid.
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January 13, 2016
Shelter Promoter Contests 'Mind-Boggling' $160M IRS Fine
A tax shelter promoter on Wednesday accused the IRS in a suit filed in New York federal court of using an illegal method to calculate a "mind-boggling" penalty of more than $160 million for failing to file two forms.