United States of America v. Williams et al
Case Number:
2:21-cv-00538
Court:
Nature of Suit:
Judge:
Firms
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June 16, 2023
Tax Evader Ordered To Pay $6.9M Bill
A man who pled guilty to tax evasion in New York two decades ago is now liable for $6.9 million in taxes, interest and penalties for failing to pay the U.S. government the original amount assessed against him, a Florida federal court said Friday.
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April 18, 2023
Gov't Seeking Excessive Interest From Tax Evader, Court Told
The federal government is improperly demanding millions of dollars in interest from a man who pled guilty to tax evasion, he told a Florida federal court, arguing that Treasury had enough of his money to pay off any interest that had accrued on his liabilities.
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March 13, 2023
Gov't Seeks Early Win Over Tax Evader's $7M Bill
A man previously convicted of tax evasion and conspiring to defraud the IRS owes the agency nearly $7 million in taxes, penalties and interest, the U.S. told a Florida federal court, arguing it's entitled to an early win in its case against him.
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February 08, 2023
Talks Hit Impasse In Former Mobil Oil Exec's $6.4M Tax Case
Talks to settle a former Mobil Oil Corp. executive's $6.4 million income tax case have come to a halt, a mediator told a Florida federal court Wednesday.
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January 25, 2022
US Open To Settling Former Mobil Exec's $6.4M Tax Case
The U.S. government told a Florida federal court that it fully supports settlement efforts in the case of a former Mobil Oil executive accused of owing $6.4 million in unpaid income taxes.