November 28, 2022

Skatteforvaltningen v. Sinclair

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Case Number:

1:22-cv-00699

Court:

Ohio Southern

Nature of Suit:

Other Fraud

Judge:

Susan J. Dlott

Firms

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. November 30, 2022

    Danish Tax Agency Accuses Ohio Man Of $26M Refund Fraud

    An Ohio man defrauded Denmark of at least 188 million kroner ($26.3 million) as part of a multibillion-dollar tax refund scheme that has spawned multiple lawsuits, Denmark's tax authority told a federal court.

Parties

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