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United States of America v. Hwang et al
Case Number:
6:22-cv-01946
Court:
Nature of Suit:
Judge:
Firms
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January 11, 2023
Developer's $2M Tax, Transfer Fraud Case Sent To Mediation
A suit from the federal government accusing a real estate developer of owing $2 million in taxes and making fraudulent property transfers was referred to mediation by a Florida federal court.
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October 21, 2022
Real Estate Developer Owes IRS Nearly $2M, Suit Says
A Florida real estate developer owes the U.S. nearly $2 million in taxes and made fraudulent property transfers that should be unwound to help pay that bill, the government told a federal court Friday.