HARRISON et al v. INTERNAL REVENUE SERVICE et al
Case Number:
1:20-cv-00828
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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.
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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.
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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.
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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.