May 24, 2022
United States Of America v. Wessell
Case Number:
0:22-cv-60988
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 16, 2022
US, Fla. Man Settle Claims He Withheld Tax Evasion Probe Docs
A Florida man and the U.S. have reached a settlement over claims he improperly withheld client documents from the IRS while it investigated his company over concerns it aided tax evasion, according to a federal court order dismissing the case.
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