January 13, 2026
Internal Revenue Service documents show that a formerly married couple's refund claim was properly received, undermining the government's position that they improperly filed a refund claim for tax penalties of over $1.8 million relating to a foreign trust, they told a Pennsylvania federal court.
December 12, 2023
A formerly married couple hasn't paid penalties in full totaling over $2.1 million for their failure to report a foreign trust, so their suit seeking a refund plus interest should be partially denied, the U.S. government told a Pennsylvania federal court.
July 26, 2023
A formerly married couple from Pennsylvania sought a refund of about $2 million in penalties they paid to the IRS regarding filing requirements for an offshore trust, telling a federal court that they shouldn't have been assessed any of them.