June 09, 2021
USA v. Lewis et al
Case Number:
1:21-cr-00231
Court:
Nature of Suit:
Judge:
Firms
- Arnall Golden
- Barnes & Thornburg
- Bedell Dittmar
- Bloom Parham
- Bradley Arant
- Chartash Law
- Continuum Legal Group
- Devine Goodman
- Finch McCranie
- Garland Samuel & Loeb
- Griffin Durham
- HWG LLP
- Jones Day
- Kenison Dudley
- Law Office of Arthur W. Leach
- Moore Tax Law Group
- Morris Manning
- Sheppard Mullin
- Shook Hardy
- Smith Gambrell
- Womble Bond
Companies
- D.R. Horton Inc.
- Duke Street LLP
- Jones Lang LaSalle Inc.
- Lennar Corp.
- South State Corp.
- The Boeing Co.
- The Charles Schwab Corp.
- Wells Fargo & Co.
Sectors & Industries:
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
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November 04, 2024
Ga. Tax Preparer Gets 28 Months In $5M Tax Scheme
A Georgia accountant was sentenced to more than two years in prison for his role in promoting syndicated conservation easements that resulted in a $5 million tax loss to the Internal Revenue Service, the U.S. Department of Justice announced.
Parties
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