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Mealeys

MLex

April 11, 2023

United States of America v. Whitman

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Case Number:

6:23-cv-00655

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

Roy B. Dalton, Jr.

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. August 14, 2024

    Medical Device Maker Pleads Guilty To $2.4M Tax Evasion

    A man who made millions of dollars on medical devices and sold one purporting to eradicate viruses by using sound waves pled guilty to evading $2.4 million in taxes in a trust scheme involving his girlfriend, according to Florida federal court documents.

2 other articles on this case. View all »

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