Judge Hands I.R.S. Victory In Tax Shelter
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The I.R.S. has won an important victory in its battle against questionable tax shelters sold to wealthy individuals.
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A federal judge in San Diego yesterday froze more than $500 million in bank accounts linked to the San Diego financial planning firm Xelan, whose aggressive tax shelters had run afoul of the Internal Revenue Service.
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A federal judge has temporarily frozen more than $500 million in assets owned by thousands of doctors and dentists who bought abusive tax shelters run by a San Diego investment company, the Justice Department announced yesterday.
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A federal appeals court on Friday upheld the tax evasion conviction of "Survivor" winner Richard Hatch, who was found guilty in 2006 of failing to pay taxes on the $1 million he won on the debut season of the reality TV show.
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TUCSON, Ariz.  - A federal judge on Wednesday  lifted a block on a controversial Arizona law aimed at  restricting government services for illegal immigrants.
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The judge ruled in the industry group's favor because the Web site operators tampered with evidence.
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The U.S. Court of Federal Claims issued a ruling in a tax refund case that the transactions under question were a tax avoidance mechanism, and not an investment strategy.
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A federal district judge in Washington dismissed an antitrust lawsuit that contended medical residents are forced to participate in a system that ensures they work long hours for low wages.
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Pension funds, university endowments and other groups  exempt from paying taxes  get relief from law intended to combat two notorious corporate tax shelters.
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A federal bankruptcy judge has approved the settlement of accounting fraud charges against the Delphi Corporation and six people
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A judge overseeing the Bay Area Laboratory Co-Operative steroids case ruled against the government, saying the Balco founder and Barry Bondsâs personal trainer can keep the evidence.
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A jury said the developer who controls the lease at the World Trade Center site was entitled to collect up to $2.2 billion.
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The S.E.C. said that I.B.M. had settled a case in which it had been accused of misleading investors.
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And the SEC and DOJ notch victories.
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The Supreme Court ruled Monday that ordinary taxpayers cannot challenge a White House initiative that helps religious charities get a share of federal money.
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SAN DIEGO A federal judge in San Diego issued an order today freezing about 600 (m) million dollars tied to a company that peddled allegedly fraudulent tax avoidance schemes to doctors.
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A federal jury convicted six people Monday in a tax shelter scheme that helped 1,500 people take &#36;120 million in false income tax deductions from 1997 to 2001.