§7501 — Liability for taxes withheld or collected

25 cases·3 followed·1 overruled·21 cited12% support

(a)General rule

Whenever any person is required to collect or withhold any internal revenue tax from any other person and to pay over such tax to the United States, the amount of tax so collected or withheld shall be held to be a special fund in trust for the United States. The amount of such fund shall be assessed, collected, and paid in the same manner and subject to the same provisions and limitations (including penalties) as are applicable with respect to the taxes from which such fund arose.

(b)Penalties

For penalties applicable to violations of this section, see sections 6672 and 7202.

25 Citing Cases

may constitute reasonable cause for nonpayment of income taxes may not constitute reasonable cause for failure to pay over taxes described in section 7501 that are collected or withheld from any other person.”).

Commissioner, 144 T.C. at 46. Thus, the withheld taxes are referred to as "trust fund taxes". Pollock v. Commissioner, 132 T.C. at 25 n.10. The employer is liable to the government for the payment ofamounts required to be withheld. Sec. 3102(b) (FICA tax); sec. 3403 (income tax). Ifan employer fails to withhold the amounts require

The term "trust-fund taxes" is used to describe these withheld taxes. See Weber v. Commissioner, 138 T.C. 348, 357-359 (2012); Pollock v. Commissioner, 132 T.C. 21, 25 n.10 (2009). Under section 6672, a person responsible for collecting and paying over trust-fund taxes who willfully fails to do so is personally liable for a TFRP equal to

Unless otherwise indicated, all section references are to the Internal Revenue Code of 1986, as amended and in effect at all relevant times, and all Rule references are to the Tax Court Rules ofPractice and Procedure. Petitioner resided in New Jersey when he filed his petition. Background Petitioner is a licensed engineerwho has worked f

Concert Staging Services, Inc., Petitioner T.C. Memo. 2011-231 · 2011

Contrary to petitioner's assertion that the "trust fund theory" is "embodied" in section 7501, we find that section 7501 neither explicitly nor implicitly prescribes a hierarchy for application of payments to trust fund and non- trust-fund taxes.

Yvonne R. & Robert E. Kovacevich, Petitioner T.C. Memo. 2009-160 · 2009

for the United States under section 7501(&) .' Slcdov v .

Faisal Ahmed v. Commissioner of IRS 64 F.4th 477 · Cir.
Bell v. United States · Cir.
Slobodian v. United States of America Internal Revenue Service 822 F.3d 144 · Cir.
Roxanne Bell v. United States 355 F.3d 387 · Cir.
Colosimo v. United States 630 F.3d 749 · Cir.
Moulton v. United States 429 F.3d 352 · Cir.
Oppliger v. United States 637 F.3d 889 · Cir.
Alfredo Semper v. Curtis Gomez 60 V.I. 971 · Cir.
Schussel v. Werfel 758 F.3d 82 · Cir.
United States v. Prescription Home Health Care, Inc. (In Re Prescription Home Health Care, Inc.) 316 F.3d 542 · Cir.
United States v. Jean E. Bisbee · Cir.
Schiffmann v. United States 811 F.3d 519 · Cir.
Staff IT, Inc. v. United States 482 F.3d 792 · Cir.
United States v. Jean E. Bisbee, Maurice Warner Green, Jr. v. United States 245 F.3d 1001 · Cir.
Dotson v. Griesa 398 F.3d 156 · Cir.
Plazzi v. FedEx Ground Package System, Inc. 52 F.4th 1 · Cir.
Dotson v. Griesa 398 F.3d 156 · Cir.
Lyon v. United States 68 F. App'x 461 · Cir.
Gary Westerman v. United States 718 F.3d 743 · Cir.

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