United States of America v. Hwang et al

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Case overview

Case Number:

6:22-cv-01946

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

Anne C. Conway

Firms

  1. January 11, 2023

    Developer's $2M Tax, Transfer Fraud Case Sent To Mediation

    A suit from the federal government accusing a real estate developer of owing $2 million in taxes and making fraudulent property transfers was referred to mediation by a Florida federal court.

  2. October 21, 2022

    Real Estate Developer Owes IRS Nearly $2M, Suit Says

    A Florida real estate developer owes the U.S. nearly $2 million in taxes and made fraudulent property transfers that should be unwound to help pay that bill, the government told a federal court Friday.