November 01, 2017
United States of America v. Mahmood et al
Case Number:
3:17-cv-03020
Court:
Nature of Suit:
Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Judge:
Firms
- Bustos Law Firm PC
- Carpenter Hazlewood
- David Coffin PLLC
- Haley & Olson
- Linebarger Goggan
- McCreary Veselka
- Nicoud Law
- SettlePou
- Weinberg Wheeler
Companies
Government Agencies
Sectors & Industries:
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
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November 03, 2017
IRS Seeks $4.6M In Back Taxes From Health Care Fraudster
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 back taxes and made fraudulent transfers to family members to avoid payments.
Parties
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