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- The 9th U.S. Circuit Court of Appeals in San Francisco has upheld a substantial $8.46 million penalty against Montana lawyer James Tarpey for his involvement in promoting a timeshare-donation tax shelter. The court’s ruling, issued on August 17, affirmed a federal judge’s decision and deemed Tarpey’s actions as part of a “bogus tax scheme.”
www.jdjournal.com/2023/08/21/9th-circuit-labels-lawyers-timeshare-donation-ta… 9th Circuit Labels Lawyer's Timeshare Donation Tax Shelter as …
WebAug 21, 2023 · The 9th U.S. Circuit Court of Appeals in San Francisco has upheld a substantial $8.46 million penalty against Montana lawyer James Tarpey for his …
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JAMES TARPEY V. USA, No. 22-35208 (9th Cir. 2023) :: Justia
WebAug 17, 2023 · Court Description: Tax. The panel affirmed the district court’s judgment imposing over $8 million in penalties against taxpayer for promoting a tax-avoidance …
Office of Public Affairs - United States Department of Justice
WebNov 24, 2015 · Justice Department Sues to Shut Down Abusive Tax Scheme Involving Improper Deductions for Donating Timeshares. The United States filed a civil injunction …
- Estimated Reading Time: 4 mins
Federal Court Shuts Down Abusive Tax Scheme Involving …
WebSep 29, 2016 · A federal court in Helena, Montana has permanently barred Montana-based attorney James Tarpey, as well as two companies he founded, including Project …
- Estimated Reading Time: 4 mins
Office of Public Affairs | Montana Federal Court Finds Tax Shelter ...
WebDec 20, 2021 · On Dec. 16, following a bench trial in May 2021, a federal court in the District of Montana ruled that James Tarpey, a Montana-based attorney, is liable for …
Tarpey et al v. United States, No. 2:2017cv00094 - Justia Law
WebCourt Description: ORDER denying as moot 28 Motion for Order; granting 30 Motion for Summary Judgment. Tarpey's liability for penalties pursuant to 26 U.S.C. § 6700 is …
James Tarpey v USA - UniCourt
Web22-35208. Filing Date: 03/08/2022. Case Status: Pending - Other Pending. Case Type: Tax - Tax Claim. Court: U.S. Courts Of Appeals. Courthouse: U.S. Court Of Appeals, Ninth …
James Tarpey v. USA 22-35208 | U.S. Court of Appeals, Ninth …
WebMar 8, 2022 · Tax Suits case filed on March 8, 2022 in the U.S. Court of Appeals, Ninth Circuit.
$8.5 Million IRS Penalty Upheld Over Timeshare Donation Tax
WebDec 22, 2021 · The Justice Department announced that a federal court in Montana sustained the IRS in slapping almost $8.5 million in penalties on James Tarpey, a …
Montana lawyer liable for nearly $9 million in penalties
WebJames Tarpey, who formed Project Philanthropy Inc., which operated as Donate for a Cause, promoted a scheme where timeshare owners could donate their unwanted timeshares for large tax...
Lawyer agrees to injunction in alleged timeshare-donation tax …
WebOct 7, 2016 · Lawyer James Tarpey of Bozeman agreed to the injunction along with two companies he founded: Donate for a Cause and Resort Closings Inc., according to a …
Federal judge halts ‘timeshare donation scheme’ pitched in …
WebSep 29, 2016 · The federal lawsuit named three others who it said helped Tarpey in the scheme. One has consented to a ban from preparing timeshare appraisals and advising …
WebComplaint for Permanent Injunction and Other Relief. UNITED STATES DISTRICT COURT DISTRICT OF MONTANA BUTTE DIVISION. UNITED STATES OF AMERICA, Plaintiff, …
Court files second injunction in Bozeman timeshare case
WebNov 29, 2016 · The ruling followed a similar September injunction against James Tarpey, Suzanne Tarpey’s brother and an owner of the Bacchus Pub.
Tarpey v. United States, CV-17-94-BMM - Casetext
Web11-07-2019. JAMES TARPEY, Plaintiff and Counter-Defendant, v. UNITED STATES, Defendant and Counter-Plaintiff. Brian Morris United States District Court Judge. …
$8.5 Million IRS Penalty Upheld Over Timeshare Donation Tax …
WebDec 30, 2021 · The Justice Department announced that a federal court in Montana sustained the IRS in slapping almost $8.5 million in penalties on James Tarpey, a …
Attorney Ordered to Pay Millions for his Part in Timeshare …
WebFeb 15, 2022 · Attorney Ordered to Pay Millions for his Part in Timeshare Donation Scheme. In 2002, James Tarpey, an attorney licensed to practice law in Montana began …
Tarpey v. United States, No. CV-17-94-B-BMM - Casetext
WebMar 19, 2019 · ORDER. Defendant and Counter-Plaintiff the United States has filed the following motions: (1) Motion for Order/Judgment Applying Issue Preclusion (Doc. 28), …
WebSEP 2 8 201S. UNITED STATES DISTRICT COURT DISTRICT OF MONTANA. Clerk, U.S. District Court District Of Montana Helena. BUTTE DIVISION. UNITED STATES OF …
Timeshare donation scheme is a scam, feds charge
WebDec 1, 2015 · James R. Hood, Founder and Editor. • Dec 1, 2015. There is no shortage of consumers looking for a way -- any way -- to get rid of their timeshares, but the Justice …
Timeshare scams rage on throughout America. This time in …
WebNov 25, 2015 · A lawsuit has been filed gainst two people from Montana, USA namely ‘James Tarpey and Suzanne Tarpey, who are accused of using a timeshare program as …
Lawyer Subject To Injunction Defends Timeshare Charitable
WebOct 1, 2016 · Yesterday the Justice Department announced that a federal court in Helena, Montana has permanently barred attorney James Tarpey and two companies he …
Attorney General James Sues Long Island Nursing Home for …
WebDec 13, 2022 · NEW YORK – New York Attorney General Letitia James today filed a lawsuit against Fulton Commons Care Center, Inc. (Fulton Commons), a nursing home …
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