December 15, 2021

United States of America v. Burgess Mattox

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Case Number:

1:21-cv-05117

Court:

Georgia Northern

Nature of Suit:

Taxes

Judge:

Sarah E. Geraghty

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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. 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.

1 other articles on this case. View all »

Parties

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