United States of America v. Henco Holding Corp. et al

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Case overview

Case Number:

1:18-cv-03093

Court:

Georgia Northern

Nature of Suit:

Taxes

Judge:

Charles A. Pannell, Jr

Firms

  1. July 31, 2023

    Feds, Brothers Settle Case Over Co.'s $61M Tax Liability

    The federal government settled a $61 million tax case against two brothers who the government said used an illicit tax shelter to minimize their now-defunct company's taxes, according to a filing in Georgia federal court Monday.

  2. July 22, 2021

    Judge Extends Stay In $61M Tax Case Against Ex-Biz Owners

    A federal judge has extended a stay in a $61 million tax case to allow the government to reach a settlement with three former business owners it is pursuing over a liquidated company's tax debt.

  3. May 15, 2019

    Feds Can't Pursue Former Biz Owners For Co.'s $56M Tax Debt

    The U.S. missed the deadline to pursue three business owners for their former company's $56 million tax debt, a Georgia federal court recently ruled.

  4. October 10, 2018

    Former Biz Execs Contest Responsibility For $56M Tax Debt

    Four days after a federal court deemed a Georgia holding company liable for more than $56 million in taxes and penalties related to an alleged tax evasion scheme, former company executives said the IRS is unfairly going after them even though they did not receive funds from the company following a liquidation.

  5. October 05, 2018

    US Can Collect $56M Tax Debt From Unresponsive Company

    The U.S. has won a default judgment of $56 million against a Georgia holding company for tax liabilities resulting from the company's use of an abusive tax shelter, according to an order recently filed in a Georgia federal court.