Judge Recommends $1.8M Win For US Against Tax Fraudster

By Elise Hansen · December 12, 2018, 2:27 PM EST

A federal magistrate judge on Wednesday recommended that the U.S. win a $1.8 million tax judgment against a California man convicted of defrauding the U.S., money laundering and making false claims...

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Case Information

Case Title

(PS) USA v. Barker et al

Case Number

2:15-cv-00062

Court

California Eastern

Nature of Suit

Taxes

Date Filed

January 09, 2015