Federal Trade Commission Warnings About Tax Relief Companies

Federal Trade Commission Warnings About Tax Relief Companies

There have been a number of bad actors in the tax resolution industry. One only has to do a cursory search of the internet to find consumer complaints about tax relief companies that do this work. The Federal Trade Commission (FTC) has an article on its website that warns consumers about these bad actors. The…

Ski Condo in Revocable Trust Not Subject to IRS Lien

Irs Tax Assessment Overturned Because Notice Not Property Mailed

Can someone set up a revocable trust to put assets beyond the reach of the IRS? The general answer is no, as federal tax liens typically attach to assets within such trusts. However, that is not always the case. The case of United States v. Kimball, No. 2:14-cv-00521-DBH (D. Me. Sep. 28, 2016), demonstrates, there…

IRS Budget Constraints Continue to Make Resolving Cases Difficult

Irs Budget Constraints Continue To Make Resolving Cases Difficult

The IRS’s budget constraints have made it more difficult for taxpayers to resolve IRS tax debt problems. This is especially true for the work that it has shifted to IRS service centers to be worked remotely. The Wang v. Commissioner, T.C. Memo. 2016-123, case provides an example of this. Facts & Procedural History  Mr. Wang…

Stock Sale Triggers Transferee Liability for Buyer’s Tax Liability

Stock Sale Triggers Transferee Liability For Buyer’s Tax Liability

In Marshall v. Commissioner, T.C. Memo. 2016-119, the U.S. Tax Court concluded that business owners who sold their stock was liable for the buyer’s Federal income taxes that arose after the sale. Facts & Procedural History The taxpayers owned Marshall Associated Contractors, Inc. (MAC), which was subject to tax as a Subchapter C corporation. MAC…

Unperfected Loan Trumped IRS Lien

New Evidence Not In Record Can Be Considered By Court

The IRS has broad collection powers. But its collection powers are not unlimited.  The recent U.S. v. Heptner, Case No. 8:15-cv-1125-T-33MAP (Dist. Fla. 2016) case provides an example. Facts & Procedural History Heptner practiced law from 1984-2001.  After being disbarred, he was employed as a legal advisor and in-house counsel by Damien Freeman, an entrepreneur,…

Asset Sale Did Not Trigger Transferee Liability for Buyers Taxes

Asset Sale Did Not Trigger Transferee Liability For Buyers Taxes

In Sloan v. Commissioner, T.C. Memo. 2016-115, the U.S. Tax Court refused to apply transferee liability under Section 6901 to make a taxpayer who sold company assets to a third party liable for the third party’s tax liability. The court reached this conclusion even though there was some indication that the taxpayers’ advisers knew that…

IRS Tax Lien Did Not Attach to Trust Property

Irs Tax Lien Did Not Attach To Trust Property

If someone sets up a trust for a third party and the third party owes the IRS back taxes, can the IRS reach the trust assets to satisfy the back taxes? This is a common question that we get from those with trusts or those seeking to set up trusts. This is also a question…

IRS Collections When Taxpayer’s Income Varies

In Charnas v. Commissioner, T.C. Memo. 2015-153, the U.S. Tax Court addressed whether a lawyer who had variable income from year to year was able to pay his outstanding tax debt. The court concluded that the IRS erred in not considering the variable nature of the taxpayer’s income in determining whether he could pay his…

Court Says Tax Lien Does Not Have to Be Filed Prior to Entering Into an Installment Agreement

In Budish v. Commissioner, T.C. Memo. 2014-239, the U.S. Tax Court held that the IRS erred in insisting on a tax lien being filed before it would accept an installment agreement. This case serves as a reminder that a tax lien does not have to be filed if it creates a hardship that would make…

Designating Voluntary Tax Payments for Business Owners

Informal Offer In Compromise? Is There Such A Thing?

If you owe a third party for several different items and you voluntarily pay a debt, you should get to designate which item the payment is to be applied to.  This is the general rule for voluntary payments made to the IRS.  But according to IRS Action on Decision 2014-01, the IRS will not follow…