April 26, 2019
The U.S. on Friday secured a permanent bar and order in a Florida district court to recoup funds against an attorney for what the government says is a decades-long illegal charitable tax scheme that cost it some $35 million.
April 22, 2019
A Florida federal judge on Monday denied an attorney's demand for a jury trial and several defenses he raised against claims that he ran an illegal charitable-giving tax scheme that cost the U.S. Treasury more than $35 million.
January 29, 2019
An attorney accused of allegedly running a nationwide charitable-giving tax scheme costing $35 million in tax revenue has hit back at federal prosecutors, saying the government has yet to provide complete answers about its allegations.
October 17, 2018
The U.S. has made unreasonably burdensome demands for documents during the discovery period in a $35 million tax fraud case against an attorney, a Florida federal court has been told.
July 10, 2018
The federal government asked a Florida federal court Monday to strike an attorney's demand for a jury trial and several defenses he raised against claims he ran an illegal charitable-giving tax scheme that cost the U.S. Treasury more than $35 million, calling his assertions inapplicable or legally insufficient.
April 03, 2018
Federal authorities filed a civil lawsuit Tuesday against an attorney who lives in Florida for allegedly running a nationwide charitable-giving tax scheme that has cost the U.S. more than $35 million.