Ga. Man Imprisoned For Fraud Liable For $8.8M In Tax

By Anna Scott Farrell · March 1, 2023, 12:16 PM EST

A man serving 19 years in federal prison for fraudulently obtaining $3 million in tax refunds by filing returns for a nonexistent trust must pay more than $8.8 million in estate...

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Documents

Case Information

Case Title

United States of America v. Burgess Mattox

Case Number

1:21-cv-05117

Court

Georgia Northern

Nature of Suit

Taxes

Date Filed

December 15, 2021