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Mealeys

MLex

June 13, 2018

United States of America v. Beeks et al

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Case Number:

1:18-cv-01741

Court:

Maryland

Nature of Suit:

Taxes

Judge:

George Levi Russell, III

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 13, 2018

    IRS Sues Couple For Alleged $4.3M Employment Tax Schemes

    A Maryland couple and their companies owe almost $4.3 million in personal and payroll taxes after operating a yearslong scheme of closing a business and opening a new one to avoid mounting tax debt, the Internal Revenue Service said in a case filed Wednesday in Maryland district court.

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