UNITED STATES OF AMERICA v. WHITMAN et al

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Case Number:

1:23-cv-00057

Court:

Georgia Middle

Nature of Suit:

Taxes

Judge:

LESLIE ABRAMS GARDNER

Firms

Government Agencies

  1. 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.

  2. 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.

  3. 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.