August 23, 2019

United States of America v. Nadel et al

Track this case

Case Number:

4:19-cv-00210

Court:

Georgia Southern

Nature of Suit:

Taxes

Judge:

R. Stan Baker

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 26, 2019

    Feds Seek To Stop Firm, Owners From Preparing Tax Returns

    The federal government has sought to permanently bar a tax business and two women from preparing tax returns because they previously filed incorrect returns while generating nearly $10 million in tax refunds.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login