Fed. Circ. Affirms $80M Penalty For Trust Caught In Tax Fraud

By Jack McLoone · May 14, 2026, 7:01 PM EDT

A group of family trusts failed Thursday to convince the Federal Circuit to reverse a lower court ruling that held them liable for an $80 million tax bill after being conned...

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Case Information

Case Title

Dillon Trust Company LLC v. US

Case Number

24-1314

Court

Appellate - Federal Circuit

Nature of Suit

226 Tax - Other

Date Filed

January 03, 2024