Cos. Belong To Ore. Tax Evaders Who Owe $4M, 9th Circ. Says

By Anna Scott Farrell · April 27, 2023, 7:03 PM EDT

An Oregon couple convicted of tax evasion are the true owners of two companies they claimed not to control, the Ninth Circuit ruled Thursday in part of a federal case against...

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Case Information

Case Title

USA v. TKW Limited Partnership, et al

Case Number

21-35568

Court

Appellate - 9th Circuit

Nature of Suit

1870 Tax Suits

Date Filed

July 15, 2021


Case Title

USA v. Precision Property Management, et al

Case Number

22-35212

Court

Appellate - 9th Circuit

Nature of Suit

1870 Tax Suits

Date Filed

March 08, 2022