Family Used Home Loan Scheme To Shirk Tax Debt, DOJ Says

By Anna Scott Farrell · April 3, 2025, 2:30 PM EDT

A man who owes more than $1 million in taxes helped his daughter fraudulently obtain a home loan so he could effectively own the house while avoiding paying his debt, the...

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Documents

Complaint

Case Information

Case Title

United States of America v. Amarchand et al

Case Number

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

March 31, 2025

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