US Seeks $19M Employment Tax For Unfulfilled Discovery Requests

By Elise Hansen · February 6, 2019, 1:36 PM EST

The U.S. government has asked for a $19 million judgment against a North Carolina man as punishment for failure to participate in discovery regarding an alleged failure to pay employment taxes,...

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Documents

Case Information

Case Title

United States of America v. Guy, et al.

Case Number

5:17-cv-00470

Court

North Carolina Eastern

Nature of Suit

Taxes

Date Filed

September 15, 2017