UNITED STATES OF AMERICA v. WHITMAN et al
Case Number:
1:23-cv-00057
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 23, 2024
US Trying Illegal Property Grab For Dad's Tax Debt, Son Says
The son of a man serving a 22-year fraud sentence told a Georgia federal court that the federal government is violating his constitutional rights in trying to take his property to satisfy his parents' tax debts, saying he had nothing to do with his father's crimes.
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August 20, 2024
Son Can't Protect Property In $10M Tax Case, US Says
A man whose father is serving a 22-year fraud sentence shouldn't be allowed to stop the IRS from seizing property he claims he bought fairly from his parents, the U.S. government told a Georgia federal court, saying he's a nominee of his parents, who owe $10 million in taxes.
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July 30, 2024
Gov't Seeks $10M In Taxes From Trucking Co. Owners
A Georgia federal court should find that trucking company owners, one of whom bribed military officials, owe about $10 million in taxes and allow the government to foreclose on liens against their property, the U.S. government said, saying the facts in the case are undisputed.
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April 12, 2023
Imprisoned Trucking Co. Owner Owes $8.9M In Tax, US Says
A Georgia trucking company founder serving 22 years in prison for bribing military officials in exchange for contracts owes $8.9 million in tax liabilities jointly with his wife, the federal government said Wednesday in seeking to foreclose on five of the couple's properties.