HARRISON et al v. INTERNAL REVENUE SERVICE et al

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Case Number:

1:20-cv-00828

Court:

District Of Columbia

Nature of Suit:

Other Statutory Actions

Judge:

Christopher R. Cooper

Firms

Government Agencies

  1. March 12, 2021

    Couple's Bid To Void FBAR Settlement Rejected

    A married couple lost their attempt to reverse a $511,000 agreement they made with the IRS that had settled their failure to report their Swiss bank account holdings when a D.C. federal judge ruled they had entered into it voluntarily. 

  2. September 08, 2020

    Gov't Reiterates Dismissal Bid In FBAR Penalty Dispute

    The U.S. government has again urged a D.C. federal court to toss a case brought by a Virginia couple seeking to recover penalties for unreported offshore bank information.

  3. August 19, 2020

    Disclosure Process For Offshore Info Violates APA, Court Told

    A Virginia couple seeking to recover penalties for unreported offshore bank information told a D.C. federal court Wednesday the IRS violated administrative law when it didn't provide guidance for individuals who want to transition into a more lenient disclosure program.

  4. May 04, 2020

    Va. Couple Disputes $500K In FBAR Taxes, Penalties

    A Virginia couple told a D.C. federal court they wrongly paid over $500,000 in foreign bank account reporting taxes and penalties after the IRS arbitrarily rejected their transfer request from the Offshore Voluntary Disclosure Program to a more favorable program.