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Mealeys

MLex

April 08, 2024

United States of America v. Alexander et al

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Case Number:

1:24-cv-00192

Court:

Ohio Southern

Nature of Suit:

Taxes

Judge:

Douglas R. Cole

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 10, 2024

    Plastic Surgeon Owes $7.7M From Offshore Scheme, US Says

    A now-retired plastic surgeon owes the Internal Revenue Service more than $7.7 million after he ran an offshore employee leasing scheme and he and his wife transferred nearly all their assets to their then-11-year-old daughter, who is now a lawyer, the government told an Ohio federal court.

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