Your client, Lee Ann Harkness, has been accused of criminal tax fraud. A high-school dropout, she received hundreds of thousands of dollars over the years from Bentley, an elderly gentleman, in exchange for love and companionship. When Bentley died and Harkness was left out of the will, she sued the estate for compensatory payments earned throughout her years of tending to Bentley. The government now accuses Harkness of fraud for failing to file income and self-employment tax returns for the open tax years. Construct a defense on Harkness’s behalf.
Answer to relevant QuestionsWhat is the current status of the court-ordered injunction prohibiting the IRS from enforcing the mandatory testing and continuing education requirements for registered tax return preparers? A compensated individual who prepares or assists with the preparation of all or substantially all of a tax return or claim for refund must have a PTIN. What is a PTIN and which individual(s) are required to obtain one? When must a member tax practitioner follow SSTS when preparing or signing a return? The Scooter Company, owned equally by Julie (chair of the board of directors) and Jeff (company president), is in very difficult financial straits. Last month, Jeff used the $ 100,000 withheld from employee pay-checks for ...What is an injunction, and when may the IRS seek an injunction?
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