business-expenses

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-455 Nnabugwu Eze v. Commissioner of Internal Revenue Fourth Circuit 2024-10-23 Denied Response Waived business-expenses cohen-rule notice-of-deficiency record-keeping statutory-interpretation tax-jurisdiction 1. Whether the Court erred in not dismissing the case for lack of jurisdiction on the ground that no notice of deficiency was issued to petitioner wit…
24-301 William French Anderson, et ux. v. Commissioner of Internal Revenue Tenth Circuit 2024-09-17 Denied Response Waived business-expenses economic-espionage intellectual-property legal-deductibility sixth-amendment trade-secrets Whether Anderson's attorney fees incurred in defense of a false criminal claim that was brought by his former business partner turned competitor and f…
19-6797 Hal Mark Kreitman v. United States Eleventh Circuit 2019-12-03 Denied Response WaivedIFP business-expenses business-services criminal-activity criminal-liability criminal-offense criminal-procedure employee-liability employee-services employment federal-jurisdiction legal-culpability money-laundering payment-structure Does an employee's facilitation of a criminal offense, by providing services to a business engaged in criminal activity, make the employee guilty not …