September 16, 2022
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.
May 25, 2022
A Florida man is withholding documents from the IRS in an investigation of his company, which the U.S. said helped clients set up foreign financial accounts or businesses to evade taxes, the government told a Florida federal court.