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December 20, 2012

The United States of America v. Heath et al

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Case Number:

4:12-cv-00314

Court:

Georgia Northern

Nature of Suit:

Taxes

Judge:

Harold L. Murphy

View recent docket activity

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 17, 2014

    Ga. Court Bars Tax Preparer Suspected Of $108M Fraud

    A federal court has permanently barred a Georgia tax preparer accused of bilking the government out of as much as $108 million from continuing to prepare tax returns for customers, the U.S. Department of Justice said Friday.

Parties

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