United States of America v. Harimau Oil and Gas Consulting LLC

  1. November 12, 2020

    Oil And Gas Cos. Agree To Pay $1.1M In Taxes, Court Says

    An oil and gas company and its successor have agreed to pay more than $1.1 million in taxes to the U.S. following a suit accusing the companies of avoiding two Internal Revenue Service levies, according to an Oklahoma federal court.

  2. February 18, 2020

    Gas Cos. Must Face Suit To Enforce $1.3M IRS Levy

    An oil and gas company and its successor must face a U.S. lawsuit claiming they dodged a $1.3 million levy imposed by the IRS to recoup the debt of a consultant they paid, an Oklahoma federal court has ruled.

  3. September 20, 2019

    Gov't Loses Sanctions Bid For Tax Atty Accused Of Hiding Emails

    An Oklahoma federal court has rejected imposing sanctions on an attorney accused by the U.S. government of hiding emails of her client, an oil and gas company, that the government had requested in a $1.3 million tax levy against the company.

  4. July 18, 2019

    Atty Owes Fees For Hidden Emails In $1.3M Tax Row, US Says

    An attorney should pay the legal fees associated with her improper certification that an oil and gas company did not possess emails with a consultant who owes the IRS $1.3 million, the U.S. government has told an Oklahoma federal court.

  5. August 28, 2018

    Feds Seek $1.3M From Oil Consulting Co. Over Unpaid Levy

    The U.S. government has sued an oil and gas consulting company in Oklahoma federal court, seeking to collect up to about $1.3 million in taxes, interest and penalties and alleging the company dodged a Internal Revenue Service levy to collect taxes owed by a paid consultant.