United States of America v. Burgess Mattox

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Case overview

Case Number:

1:21-cv-05117

Court:

Georgia Northern

Nature of Suit:

Taxes

Judge:

Sarah E. Geraghty

  1. March 01, 2023

    Ga. Man Imprisoned For Fraud Liable For $8.8M In Tax

    A man serving 19 years in federal prison for fraudulently obtaining $3 million in tax refunds by filing returns for a nonexistent trust must pay more than $8.8 million in estate and trust income taxes on the entity, a Georgia federal judge ruled.

  2. December 16, 2021

    IRS Seeks $8.5M In Taxes From Ga. Man Accused Of Fraud

    The Internal Revenue Service is seeking to collect more than $8.5 million in tax liabilities from a Georgia man accused of filing fraudulent tax returns for tax year 2015, according to a recently filed complaint.