August 23, 2024
The son of a man serving a 22-year fraud sentence told a Georgia federal court that the federal government is violating his constitutional rights in trying to take his property to satisfy his parents' tax debts, saying he had nothing to do with his father's crimes.
August 20, 2024
A man whose father is serving a 22-year fraud sentence shouldn't be allowed to stop the IRS from seizing property he claims he bought fairly from his parents, the U.S. government told a Georgia federal court, saying he's a nominee of his parents, who owe $10 million in taxes.
July 30, 2024
A Georgia federal court should find that trucking company owners, one of whom bribed military officials, owe about $10 million in taxes and allow the government to foreclose on liens against their property, the U.S. government said, saying the facts in the case are undisputed.
April 12, 2023
A Georgia trucking company founder serving 22 years in prison for bribing military officials in exchange for contracts owes $8.9 million in tax liabilities jointly with his wife, the federal government said Wednesday in seeking to foreclose on five of the couple's properties.