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December 20, 2021

Posted  December 20, 2021

James Tarpey, an attorney and principal in Project Philanthropy Inc. dba Donate for Cause (DFC), has been ordered to pay $8.5 million in penalties for promoting a tax shelter with claims that timeshare owners could donate their unwanted timeshare interests to DFC and receive tax benefits in return.  Tarpey and his agents prepared appraisals on donated timeshares, despite lacking sufficient independence and knowing that his false appraisals resulted in tax avoidance.  DOJ

Tagged in: Abusive Tax Shelters, Tax Credit and Deduction Fraud, Tax Fraud,