Don't want ads? Subscribe or login now.

Life Insurance Fraudster Deserves Tax Penalties, 7th Circ. Told

By Kat Lucero · June 18, 2024, 5:12 PM EDT

The IRS urged the Seventh Circuit to maintain nearly $400,000 in fraud penalties assessed against an Illinois man who pled guilty to falsifying his tax returns as part of a scheme...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Brief

Case Information

Case Title

Edward Bachner, IV v. CIR

Case Number

24-1420

Court

Appellate - 7th Circuit

Nature of Suit

tax

Date Filed

March 19, 2024

Recent Articles By Kat

September 23, 2025
$6.6M IRS Civil Fraud Penalty Ruled Constitutional
September 11, 2025
5th Circ. Won't Revisit Doctor's Captive Insurance Case
July 10, 2025
6th Circ. Denies Ohio Dentist's Life Insurance Tax Deductions
June 16, 2025
Microcaptive Seller Agrees To Pay IRS Promoter Penalties
June 13, 2025
Tax Credit Sales Would Be Difficult To Insure Under House Bill
March 25, 2025
Md. Bank Disputes IRS Denial Of Captive Tax Perk
December 16, 2024
Wyden Bill Would Nix Tax Perks For Private Placement Plans
November 27, 2024
Attys, Insurance Broker Seek Appeal In $22M Tax Scheme
August 23, 2024
Utah Plumbing Supply Co.'s Microcaptive Suit Tossed
March 29, 2024
Green Energy Credit Sales Spur Surge In Tax Insurance