Tarpey et al v. United States
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December 17, 2021
Man Owes $8.4M Penalty For Timeshare Scheme, Court Says
A Montanan owes the Interal Revenue Service approximately $8.4 million for operating a timeshare donation scheme in which he overstated appraisals and misled donors about the extent to which they could write off donations, a Montana federal court ruled.
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June 21, 2019
Mont. Man Owes $9M Penalty For Timeshare Scheme, US Says
A Montana man reaped about $18 million from a timeshare donation scam and should face $9 million in penalties, the U.S. told a Montana federal court in a Thursday filing.
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March 19, 2019
Mont. Resident Must Face Penalties In Timeshare Donation Plan
A Montana resident can't escape penalties for his role in promoting timeshare donations with the promise of generous tax deductions after a federal court ruled Tuesday that he knowingly made false statements about the tax savings.
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November 06, 2018
US Seeks Quick Win In $8.5M Suit Over Timeshare Donation Scheme
The U.S. has asked a Montana federal court for a quick win in its tussle with a state resident over $8.5 million in penalties the Internal Revenue Service had imposed over his role in a timeshare donation scheme.