Kat Lucero

Salt Lake City

Senior Reporter at Law360

@TaxLaw360 | [email protected] | https://t.co/NjtsdBFKsm | https://t.co/1l8AUe488V

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Articles

DC Judge Declines To Block IRS From Sharing Info With ICE

2 days ago | law360.com | Kat Lucero

By Kat Lucero ( May 12, 2025, 7:45 PM EDT) -- A D.C. federal judge rejected Monday a trio of immigration advocacy groups' request to block the Internal Revenue Service from sharing with immigration enforcement agencies the names and addresses of people suspected of being in the country illegally.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
DC Judge Declines To Block IRS From Sharing Info With ICE

2 days ago | law360.co.uk | Kat Lucero

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Tax Court Affirms Mortgage Co.'s $7M Income For Deduction

1 week ago | law360.com | Kat Lucero

By Kat Lucero · May 12, 2025, 5:20 PM EDT A mortgage company can deduct nearly $7 million in corporate income for 2014, the U.S. Tax Court ruled Monday, affirming adjustments made to correct accounting errors tied to its warehouse-lending business.... To view the full article, register now.
Device Seller Asks For Probation In $2.4M Tax Evasion Case

1 week ago | law360.com | Kat Lucero

By Kat Lucero ( May 7, 2025, 3:27 PM EDT) -- The septuagenarian owner of a Florida medical device company who pled guilty to evading $2.4 million in taxes asked a federal district court Wednesday for his sentence to entail home probation and not prison, given his health challenges and payments he already made to the Internal Revenue Service.... Law360 is on it, so you are, too.
Widow Says Husband's Estate Liable For $2M FBAR Fines

1 week ago | law360.com | Kat Lucero

Widow Says Husband's Estate Liable For $2M FBAR Fines By Kat Lucero · May 8, 2025, 5:24 PM EDT A nonagenarian widow told an Idaho federal court Thursday that her late husband's estate — not she — should be liable for more than $2 million in penalties for his unreported... To view the full article, register now.
Tax Court Erred In Slashing $23M Easement, 11th Circ. Told

1 week ago | law360.com | Kat Lucero

By Kat Lucero ( May 6, 2025, 6:14 PM EDT) -- A partnership told the Eleventh Circuit that the U.S. Tax Court erred in substantially reducing its claim to a $23 million conservation easement tax deduction, arguing the decision was tainted by error-riddled criteria used by the IRS to value the property.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
Tax Court Erred In Slashing $23M Easement, 11th Circ. Told

1 week ago | law360.co.uk | Kat Lucero

ADVERTISEMENT Don't want ads? Subscribe or login now. By Kat Lucero ( May 6, 2025, 6:14 PM EDT) -- A partnership told the Eleventh Circuit that the U.S. Tax Court erred in substantially reducing its claim to a $23 million conservation easement tax deduction, arguing the decision was tainted by error-riddled criteria used by the IRS to value the property....
Par Funding Accountant Cops To Helping Hide $20M From IRS

2 weeks ago | law360.com | Kat Lucero

By Kat Lucero ( April 29, 2025, 6:00 PM EDT) -- A Colorado accountant pled guilty to abetting the former CEO of now-defunct small-business lending firm Par Funding in concealing over $20 million in income from the Internal Revenue Service, prosecutors announced.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
Par Funding Accountant Cops To Helping Hide $20M From IRS

2 weeks ago | law360.co.uk | Kat Lucero

ADVERTISEMENT Don't want ads? Subscribe or login now. By Kat Lucero ( April 29, 2025, 6:00 PM EDT) -- A Colorado accountant pled guilty to abetting the former CEO of now-defunct small-business lending firm Par Funding in concealing over $20 million in income from the Internal Revenue Service, prosecutors announced....
Par Funding Accountant Cops To Helping Hide $20M From IRS

2 weeks ago | law360.com | Kat Lucero

By Kat Lucero · April 29, 2025, 6:00 PM EDT A Colorado accountant pled guilty to abetting the former CEO of now-defunct small-business lending firm Par Funding in concealing over $20 million in income from the Internal Revenue Service, prosecutors announced.... To view the full article, register now.