United States of America v. Kerr
Case Number:
2:19-cv-05432
Court:
Nature of Suit:
Judge:
Firms
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August 21, 2024
Ariz. Man Should Pay Full $2.7M FBAR Bill, Gov't Says
An Arizona man who failed to report his foreign bank accounts in Switzerland owes approximately $2.7 million in recalculated penalties and interest to the Internal Revenue Service, the U.S. told an Arizona federal court.
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March 02, 2023
IRS Can't Review Most Penalties Imposed In $2.2M FBAR Case
The Internal Revenue Service cannot review the bulk of penalties it assessed in a $2.2 million case against a taxpayer for failing to report his foreign bank accounts, an Arizona federal court has ruled.
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April 26, 2022
US Urges Judge To Send All Of $2.2M FBAR Case Back To IRS
An Arizona federal court should remand to the IRS a recalculation of $2.2 million in penalties a taxpayer incurred for failing to report his foreign bank accounts after the agency miscalculated his liability, the U.S. told the court.
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March 29, 2022
Judge Sends Parts Of $2.2M FBAR Case Back To IRS
The Internal Revenue Service must reassess a portion of a man's $2.2 million in penalties for failing to report foreign bank accounts after it miscalculated several penalties, an Arizona federal court ruled.
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August 11, 2021
Kicking $2.2M FBAR Case To IRS Would Be Futile, US Says
An Arizona federal court has all the information it needs to rule on a $2.2 million foreign bank account reporting case and thus shouldn't remand the matter to the IRS for a new penalty assessment, the U.S. government said.
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August 06, 2021
Ariz. Court Urged To Remand $2.2M In Penalties In FBAR Case
An Arizona court should remand $2.2 million in foreign bank account reporting penalties to the IRS for reconsideration because the government conceded that it originally overstated proposed penalties by at least 40%, a tax fraud convict told a federal court.
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July 27, 2021
Gov't Attacks Procedural Arguments In $4.2M FBAR Case
An Arizona federal court should ignore a tax fraud convict's procedural and constitutional arguments and judge him liable for maximum penalties totaling around $4.2 million for failing to report foreign bank accounts, the government told the court.