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IRS Penalty Case Tossed For Now Over Shifting Legal Claims

By Natalie Olivo · September 30, 2025, 4:17 PM EDT

A woman's shifting legal theories doomed her challenge to IRS penalties related to her delayed disclosure of a foreign inheritance, a California federal judge found, tossing the suit but allowing her to amend...

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Documents

Order

Case Information

Case Title

Madrid v. Internal Revenue Service et al

Case Number

3:24-cv-04862

Court

California Northern

Nature of Suit

Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision

Date Filed

August 08, 2024

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