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Mealeys

MLex

November 01, 2017

United States of America v. Mahmood et al

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.

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  1. November 03, 2017

    IRS Seeks $4.6M In Back Taxes From Health Care Fraudster

    The Internal Revenue Service filed suit in Texas federal court on Wednesday against a convicted health care fraudster serving an 11-year prison sentence, arguing he failed to pay $4.6 million in back taxes and made fraudulent transfers to family members to avoid payments. 

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