DOJ Sues Chuhak Atty For $16M Tax Scams Involving Athletes

Law360, New York (November 01, 2013, 7:50 PM ET) -- The U.S. Department of Justice hit prominent Chicago tax attorney Gary J. Stern with a lawsuit Friday, demanding an Illinois district court put a stop to his $16 million in alleged tax scams involving high net worth professional athletes, entrepreneurs and attorneys.

The DOJ's complaint claimed Stern was the mastermind of several schemes dating back to 2005 that involved tax credits for fuel from nonconventional sources, or FNS, ensnaring big names in NFL football like Pro Bowl wide receiver Terrell Owens, ex-Ravens star Ray Lewis and...
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Case Information

Case Title

United States of America v. Stern


Case Number

1:13-cv-07844

Court

Illinois Northern

Nature of Suit

870(Tax Suit: Taxes)

Judge

Honorable Robert W. Gettleman

Date Filed

November 1, 2013

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