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May 24, 2022

United States Of America v. Wessell

Track this case

Case Number:

0:22-cv-60988

Court:

Florida Southern

Nature of Suit:

Tax Suits: IRS-Third Party

Judge:

Federico A. Moreno

Firms

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. September 16, 2022

    US, Fla. Man Settle Claims He Withheld Tax Evasion Probe Docs

    A Florida man and the U.S. have reached a settlement over claims he improperly withheld client documents from the IRS while it investigated his company over concerns it aided tax evasion, according to a federal court order dismissing the case.

1 other articles on this case. View all »

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