US, Fla. Man Settle Claims He Withheld Tax Evasion Probe Docs

By Theresa Schliep · September 16, 2022, 4:03 PM EDT

A Florida man and the U.S. have reached a settlement over claims he improperly withheld client documents from the IRS while it investigated his company over concerns it aided tax evasion,...

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Documents

Case Information

Case Title

United States Of America v. Wessell

Case Number

0:22-cv-60988

Court

Florida Southern

Nature of Suit

Tax Suits: IRS-Third Party

Date Filed

May 24, 2022