Harrington v. CIR
Case Number:
22-9000
Court:
Nature of Suit:
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November 30, 2022
10th Circ. Affirms Colo. Man's Civil Tax Fraud Penalties
A Colorado man owes civil fraud penalties after the Tenth Circuit on Wednesday affirmed a U.S. Tax Court decision finding he knowingly hid his foreign assets and underreported his income to the Internal Revenue Service.
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June 22, 2022
US Proved Fraud In Foreign Asset Case, 10th Circ. Told
The U.S. Tax Court correctly decided that a Colorado man underpaid taxes on his foreign income due to fraud, the U.S. government told the Tenth Circuit, meaning he isn't protected by a statute of limitations.
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March 22, 2022
IRS Can't Prove Known Hiding Of Foreign Assets, 10th Circ. Told
The Tenth Circuit should find that the government did not prove clearly and convincingly that a Coloradan hid foreign assets, thus committing tax fraud, because the IRS never produced the man's original tax returns, he told the court.