IRS Right To Penalize KPMG-Backed Tax Shelters, Gov't Says

By Beth Winegarner · July 23, 2014, 5:35 PM EDT

The federal government argued Wednesday that the U.S. Internal Revenue Service correctly penalized a raft of sham tax-shelter funds promoted by KPMG, urging a California federal judge to end several long-running...

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Case Information

Case Title

Twenty-Two Strategic Investment Funds et al v. United States of America

Case Number

3:05-cv-02835

Court

California Northern

Nature of Suit

Taxes

Date Filed

July 12, 2005


Case Title

Shasta Strategic Investment Fund LLC et al v. United States of America

Case Number

3:04-cv-04264

Court

California Northern

Nature of Suit

Taxes

Date Filed

October 07, 2004


Case Title

Sanford Strategic Investment Fund LLC v. United States of America

Case Number

3:04-cv-04398

Court

California Northern

Nature of Suit

Taxes

Date Filed

October 18, 2004


Case Title

Sill Strategic Investment Fund LLC et al v. United States of America

Case Number

3:04-cv-04964

Court

California Northern

Nature of Suit

Taxes

Date Filed

November 22, 2004


Case Title

Sixty-Three Strategic Investment Funds et al v. United States of America

Case Number

3:05-cv-01123

Court

California Northern

Nature of Suit

Taxes

Date Filed

March 17, 2005


Case Title

Twenty-Two Strategic Investment Funds et al v. United States of America

Case Number

3:05-cv-03887

Court

California Northern

Nature of Suit

Taxes

Date Filed

September 26, 2005


Case Title

Sixty-Three Strategic Investment Funds et al v. United States of America

Case Number

3:05-cv-01996

Court

California Northern

Nature of Suit

Taxes

Date Filed

May 16, 2005