March 12, 2021
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.
September 08, 2020
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.
August 19, 2020
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.
May 04, 2020
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.