IRS Failed To Get Supervisor OK For $2.3M Penalty, Court Told

By Joseph Boris · September 21, 2020, 7:03 PM EDT

The Internal Revenue Service didn't satisfy supervisory approval rules when it assessed a $2.3 million tax shelter penalty against a promoter of Chinese investments, effectively voiding the assessments, the man told...

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Case Information

Case Title

Groves v. United States of America

Case Number

1:16-cv-02485

Court

Illinois Northern

Nature of Suit

870(Tax Suit: Taxes)

Date Filed

February 22, 2016