Texans Hit With $11M In Suits Over Foreign Tax Credit Refunds

By David Hansen · September 6, 2022, 7:13 PM EDT

The U.S. hit two Texans with lawsuits Tuesday for a combined $11 million in the latest legal action against taxpayers whose refunds the U.S. says were wrongfully obtained by partners in...

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Documents

Case Information

Case Title

United States of America v. Looke

Case Number

4:22-cv-03006

Court

Texas Southern

Nature of Suit

Taxes

Date Filed

September 06, 2022


Case Title

United States of America v. Walter, III

Case Number

4:22-cv-03007

Court

Texas Southern

Nature of Suit

Taxes

Date Filed

September 06, 2022