DOD Sues For Soldier's Tax Records In PPP Loan Fraud Probe

By Jaqueline McCool · February 17, 2023, 5:25 PM EST

The U.S. Department of Defense is seeking to enforce a subpoena for tax information of a business owned by a U.S. Army soldier under investigation for potentially unlawful use of Paycheck...

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Documents

Case Information

Case Title

United States Department of Defense v. State of Colorado Department of Revenue

Case Number

1:23-mc-00018

Court

Colorado

Nature of Suit

Tax Suits

Date Filed

February 16, 2023