firm-indication-of-fraud
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24A1089 | Brian Beland and Denae Beland v. United States | Ninth Circuit | 2025-05-12 | Presumed Complete | civil-audit criminal-investigation fifth-amendment firm-indication-of-fraud fourth-amendment IRS-examination | Whether the IRS violates a taxpayer's Fourth and Fifth Amendment rights by continuing a civil tax audit after developing a firm indication of fraud wi… |