December 07, 2021

United States of America v. Kelly

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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 22, 2022

    Tax Avoidance Guru Agrees To $540K Judgment In FBAR Case

    The author of several tax-dodging guides agreed to pay more than half a million dollars in penalties for failing to report overseas bank accounts he maintained in Asia, according to documents filed in federal court.

1 other articles on this case. View all »

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