United States of America v. Williams et al

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Case overview

Case Number:

2:21-cv-00538

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

John E. Steele

Firms

  1. June 16, 2023

    Tax Evader Ordered To Pay $6.9M Bill

    A man who pled guilty to tax evasion in New York two decades ago is now liable for $6.9 million in taxes, interest and penalties for failing to pay the U.S. government the original amount assessed against him, a Florida federal court said Friday.

  2. April 18, 2023

    Gov't Seeking Excessive Interest From Tax Evader, Court Told

    The federal government is improperly demanding millions of dollars in interest from a man who pled guilty to tax evasion, he told a Florida federal court, arguing that Treasury had enough of his money to pay off any interest that had accrued on his liabilities.

  3. March 13, 2023

    Gov't Seeks Early Win Over Tax Evader's $7M Bill

    A man previously convicted of tax evasion and conspiring to defraud the IRS owes the agency nearly $7 million in taxes, penalties and interest, the U.S. told a Florida federal court, arguing it's entitled to an early win in its case against him. 

  4. February 08, 2023

    Talks Hit Impasse In Former Mobil Oil Exec's $6.4M Tax Case

    Talks to settle a former Mobil Oil Corp. executive's $6.4 million income tax case have come to a halt, a mediator told a Florida federal court Wednesday.

  5. January 25, 2022

    US Open To Settling Former Mobil Exec's $6.4M Tax Case

    The U.S. government told a Florida federal court that it fully supports settlement efforts in the case of a former Mobil Oil executive accused of owing $6.4 million in unpaid income taxes.