Florida Salesman Evaded $2M In Tax Over 13 Years, Court Told

By Anna Scott Farrell · January 30, 2025, 6:04 PM EST

A Florida salesman evaded nearly $2 million in taxes over more than a dozen years while earning more than $10 million by transferring his home and cash to his domestic partner...

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Documents

Case Information

Case Title

USA v. Mak

Case Number

3:25-cr-00015

Court

Florida Middle

Nature of Suit

Date Filed

January 29, 2025