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October 09, 2013

United States of America v. Kenneth Elliott et al

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Case Number:

8:13-cv-01582

Court:

California Central

Nature of Suit:

Taxes

Judge:

Josephine L. Staton

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. October 11, 2013

    US Says Benefit Plan Scheme Costs Millions In Taxes

    The U.S. government sued an insurance program marketer in California federal court Wednesday in an effort to shut down a purported scheme pushing small businesses to buy into employee benefits programs it claims are structured to cheat the government out of millions of dollars in taxes.

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