JUNKE et al v. UNITED STATES OF AMERICA
Case Number:
2:23-cv-01334
Court:
Nature of Suit:
Judge:
Firms
-
December 12, 2023
Feds Say Pair Can't Sue Over All $2.1M In Offshore Penalties
A formerly married couple hasn't paid penalties in full totaling over $2.1 million for their failure to report a foreign trust, so their suit seeking a refund plus interest should be partially denied, the U.S. government told a Pennsylvania federal court.
-
July 26, 2023
Couple Seek Refund Of $2M In Offshore Reporting Penalties
A formerly married couple from Pennsylvania sought a refund of about $2 million in penalties they paid to the IRS regarding filing requirements for an offshore trust, telling a federal court that they shouldn't have been assessed any of them.