US Renews Bid To Collect $4M From Fraudster's Survivors

By David Hansen · August 13, 2018, 6:50 PM EDT

The U.S. is trying for a third time to collect tax penalties from the wife and children of a deceased fraudster whom the government claims willfully neglected to report numerous foreign...

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Case Information

Case Title

United States of America v. Park et al

Case Number

1:16-cv-10787

Court

Illinois Northern

Nature of Suit

870(Tax Suit: Taxes)

Date Filed

November 21, 2016