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Stories tagged: IRS

  • Hart declaration

    Phil Hart declaration, 7-3-13

  • New Hart IRS Liens Sept. 2010

    The IRS filed four additional tax liens against Idaho Rep. Phil Hart, R-Athol, in September

  • Phil Hart response 9-22-10

    Attorney Starr Kelso issued this response on behalf of Rep. Phil Hart, R-Athol, on Wednesday, after the House Ethics Committee voted unanimously to recommend Hart’s removal from the House tax …

  • Hart-Appeal-Dismissed

    Idaho State Board of Tax Appeals rejects Rep. Phil Hart’s appeal

  • Ethics Committee agenda

    Agenda for July 29 House Ethics Committee meeting on Rep. Phil Hart, R-Athol

  • Hart op-ed 7-26-10

    Guest editorial by Rep. Phil Hart, R-Athol

  • Hart-1-ethics-response

    Rep. Phil Hart’s response to ethics charges

  • Hart-Rusche-complaint

    The ethics complaint against Rep. Phil Hart

  • Hart-Ethics-Response

    Rep. Phil Hart’s response to ethics charges

  • Hart-complaint

    The ethics complaint filed against Idaho Rep. Phil Hart, R-Athol

  • Ethics-docs

    The order appointing an Idaho House Ethics Committee to investigation the conduct of Rep. Phil Hart, the original complaint, and a statement from the House Speaker

  • Hart letter

    Letter from House Ethics Committee to Rep. Phil Hart, R-Athol, formally seeking his response

  • Hart-stipulations

    In stipulations filed in federal court in California and Idaho in 2007, Phil Hart and the IRS agreed that he wouldn’t have to turn over names of people who bought …

  • Letter submitted to bolster Hart’s case

    Idaho State Rep. Phil Hart submitted this letter from a Spokane attorney to Idaho’s state Board of Tax Appeals to bolster his case that as a state legislator, he’s due …

  • Hart-published-decision

    The Idaho State Tax Commission’s published decision on the case of Phil Hart, whose name is redacted from the published version. He is named in the version filed with the …

  • Hart-extension

    Rep. Phil Hart’s motion for an extension of time on his state income tax appeal

  • Hart-memo-not-dismiss

    Rep. Phil Hart’s memorandum in opposition to motion to dismiss his Idaho state income tax appeal

  • Hart-memo-dismiss

    Idaho State Tax Commission’s Memorandum in Support of Motion to Dismiss, re Phil Hart tax appeal

  • Phil Hart tax court judgment

    This federal Tax Court judgment was against Phil Hart in 2000 in his lawsuit against the IRS.

  • Phil Hart tax liens

    These three IRS tax liens were filed against Phil Hart in Kootenai County in the past year.

  • Exhibits regarding alleged Ponzi scheme

    Messages Dale Lowell sent to investors are collected as exhibits in this file, including a letter saying, “99.99 percent of all representations by me have evolved into being 100 percent …

  • Complaint alleging Ponzi scheme

    The Idaho Department of Finance has sued former Bonner County real estate agent Dale E. Lowell and son Luke, alleging Dale Lowell ran a Ponzi scheme that defrauded investors of …



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