Arthur Bedrosian v. USA, et al

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Case overview

Case Number:

17-3525

Court:

Appellate - 3rd Circuit

Nature of Suit:

2870 Tax Suits

  1. December 21, 2018

    3rd Circ. Questions Legal Standard In Foreign Account Case

    The Third Circuit on Friday asked a Pennsylvania federal court to take another look at its conclusion that a pharmaceutical executive didn't willfully avoid disclosing his Swiss bank account, citing uncertainty over the legal standard that was applied.

  2. June 26, 2018

    3rd Circ. Urged To Revive $1M Tax Penalty Case Against CEO

    A Pennsylvania federal court overlooked key facts when it concluded that a pharmaceutical chief executive officer didn’t intentionally fail to disclose his Swiss bank account and therefore didn’t owe a $1 million tax penalty, the U.S. government told the Third Circuit on Tuesday.

  3. May 24, 2018

    3rd Circ. Urged Not To Revive IRS Pursuit Of $1M Tax Penalty

    A pharmaceutical chief executive officer urged the Third Circuit on Thursday to uphold a Pennsylvania federal judge's decision to reject a nearly $1 million tax penalty over an undisclosed Swiss bank account, arguing the district court's conclusion that he credibly demonstrated nonwillful behavior can't be rehashed on appeal.