March 08, 2019

United States of America v. Cubby Williams et al

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Case Number:

2:19-cv-01736

Court:

California Central

Nature of Suit:

Taxes

Judge:

John F. Walter

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 27, 2019

    Tax Pro Accused Of $13M Fraud Should Be Banned, US Says

    A former California Franchise Tax Board auditor accused of an estimated $13 million tax refund fraud should be barred from the industry after failing to respond to the government's case, the U.S. has told a California federal court.

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