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Schulz v. United States et al
Case Number:
1:15-cv-01299
Court:
Nature of Suit:
Judge:
Government Agencies
-
March 01, 2019
New Yorker Says He Shouldn't Be Penalized Over Tax Shelter
A New York man has told a federal court that he should not be penalized for an organization's promotion of an illegal tax shelter, saying he did not control the organization.
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July 12, 2018
NY Tax Shelter's Promoter Found Liable For Penalty
A New York federal court granted the government a partial victory Thursday by finding that a promoter of an illegal tax shelter could be penalized for his company's actions while ruling that a new trial was needed to determine the penalty amount.