Don't want ads? Subscribe or login now.

IRS Seeks $4.6M In Back Taxes From Health Care Fraudster

By James Nani · November 3, 2017, 11:26 AM EDT

The Internal Revenue Service filed suit in Texas federal court on Wednesday against a convicted health care fraudster serving an 11-year prison sentence, arguing he failed to pay $4.6 million in...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Complaint

Case Information

Case Title

United States of America v. Mahmood et al

Case Number

3:17-cv-03020

Court

Texas Northern

Nature of Suit

Federal Tax Suits: Taxes (US Plaintiff or Defendant)

Date Filed

November 01, 2017

Recent Articles By James

October 29, 2021
NY Adds Resident Credit Guidance For Pass-Through Entity Tax
October 29, 2021
Calif. Justices Urged To Consider Local Tax Ballots Limits
October 28, 2021
Single-Sales-Factor Formula Unconstitutional, Tax Atty Says
October 28, 2021
Market-Based Sourcing Raises Tricky Questions, Pros Say
October 27, 2021
$35M Whistleblower Payment Is Taxable, Pa. Justices Told
October 27, 2021
Iowa Tax Doesn't Apply To Traditional Web Hosting Platforms
October 27, 2021
NJ Panel Says Individual, Biz Tax Docs Equally Confidential
October 26, 2021
Ga. Court Affirms Local Sales Taxes Apply To Limo Co.
October 26, 2021
About 95K Entities Register For NY's Pass-Through Tax
October 26, 2021
NJ Tax Court Won't Toss Farmland Grazing Property Tax Case