United States v. RaPower-3, et al
Case Number:
18-4119
Court:
Nature of Suit:
Sectors & Industries:
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July 20, 2020
10th Circ. Won't Revisit Solar Tax Schemer's $50M Disgorgement
A solar company can't use a U.S. Supreme Court case that curtailed a federal agency's ability to collect disgorgement to challenge its own $50 million order because it didn't address the issue in its briefs, the Tenth Circuit ruled.
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July 14, 2020
Solar Tax Schemers Ask 10th Circ. To Review $50M Disgorgement
The Tenth Circuit should reconsider a solar company's $50 million disgorgement order for a tax fraud scheme because the U.S. Supreme Court recently preserved, yet curtailed, a federal agency's ability to collect disgorgement, the company said.
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May 08, 2019
Solar Energy Biz Fights $50M Disgorgement At 10th Circ.
A lower court wrongly approved a $50 million disgorgement order against a solar company and its owners after finding they participated in an abusive tax scheme, the business and its owners told the Tenth Circuit.
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March 28, 2019
Solar Energy System Biz Was A $50M Fraud, 10th Circ. Told
A Utah federal court correctly found that a solar energy system was an abusive tax scheme and that its perpetrators should disgorge more than $50 million they reaped from the fraud, the U.S. has told the Tenth Circuit.
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January 22, 2019
10th Circ. Asked To Nix $50M Energy Tax Credit Scam Ruling
A solar energy company asked the Tenth Circuit on Tuesday to reverse a lower court's finding it owed the IRS $50 million for promoting an abusive tax scheme, saying an energy system it sold properly qualified for tax credits.