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Keyword: taxcourtjudge

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  • Federal tax judge allows whistleblower case against Clinton foundation to proceed

    10/13/2020 4:03:55 AM PDT · by Qiviut · 29 replies
    Just The News ^ | October 12, 2020 | John Solomon
    A federal judge is allowing a whistleblower complaint to proceed against the Clinton Foundation, ruling the IRS "abused its discretion" in trying to dismiss allegations of nonprofit wrongdoing by one of America's most famous political families.U.S. Tax Court Judge David Gustafson denied the Internal Revenue Service's request for a summary motion, ruling the whistleblower complaint by John Moynihan, a former Drug Enforcement Agency official, and Larry Doyle, a corporate tax compliance expert, "provided 'specific credible documentation' supporting their allegations" of possible tax-exempt legal violations by the Clinton charity based in Arkansas.Gustafson said the agency's Whistleblower Office (WB) wrongly denied...