US Drops 9th Circ. Bid To Revive Bad Debt Fraud Penalties

By Anna Scott Farrell · December 4, 2024, 2:19 PM EST

The federal government agreed to stop challenging a U.S. Tax Court decision that found a businessman didn't owe fraud penalties even though he improperly took a multimillion-dollar bad debt deduction for...

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Documents

Case Information

Case Title

Michael Kelly v. CIR

Case Number

23-70040

Court

Appellate - 9th Circuit

Nature of Suit

agency 

Date Filed

March 08, 2023


Case Title

Michael Kelly v. CIR

Case Number

23-70058

Court

Appellate - 9th Circuit

Nature of Suit

agency 

Date Filed

April 11, 2023