March 31, 2025

United States of America v. Amarchand et al

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Case Number:

8:25-cv-00779

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

Kathryn Kimball Mizelle

Companies

Sectors & Industries:

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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. April 03, 2025

    Family Used Home Loan Scheme To Shirk Tax Debt, DOJ Says

    A man who owes more than $1 million in taxes helped his daughter fraudulently obtain a home loan so he could effectively own the house while avoiding paying his debt, the U.S. government said in a complaint in Florida federal court.

Parties

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