UNITED STATES OF AMERICA v. WHITMAN et al
Case Number:
1:23-cv-00057
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 20, 2024
Son Can't Protect Property In $10M Tax Case, US Says
A man whose father is serving a 22-year fraud sentence shouldn't be allowed to stop the IRS from seizing property he claims he bought fairly from his parents, the U.S. government told a Georgia federal court, saying he's a nominee of his parents, who owe $10 million in taxes.
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July 30, 2024
Gov't Seeks $10M In Taxes From Trucking Co. Owners
A Georgia federal court should find that trucking company owners, one of whom bribed military officials, owe about $10 million in taxes and allow the government to foreclose on liens against their property, the U.S. government said, saying the facts in the case are undisputed.
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April 12, 2023
Imprisoned Trucking Co. Owner Owes $8.9M In Tax, US Says
A Georgia trucking company founder serving 22 years in prison for bribing military officials in exchange for contracts owes $8.9 million in tax liabilities jointly with his wife, the federal government said Wednesday in seeking to foreclose on five of the couple's properties.