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Mealeys

MLex

May 01, 2023

United States of America v. Huyser et al

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Case Number:

4:23-cv-00144

Court:

Iowa Southern

Nature of Suit:

Taxes

Judge:

Stephen H. Locher

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. May 01, 2023

    Iowa Fuel Co. Got $19M In Fraudulent Tax Credits, DOJ Says

    Four Iowa men formed a sham limited liability company that ended up fraudulently receiving more than $19 million worth of alternative fuel mixture tax credits claimed in 2011, the U.S. Department of Justice told an Iowa federal court Monday.

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