Family Should Face Charges In $81M Tax Scheme, US Says

By Anna Scott Farrell · April 11, 2025, 5:44 PM EDT

The U.S. government urged a New York federal court not to trim its complaint against the former shareholders of a family holding company accused of participating in an $81 million tax...

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Case Information

Case Title

United States of America v. Vance Finance and Holding Corp. et al

Case Number

1:24-cv-06846

Court

New York Southern

Nature of Suit

Taxes

Date Filed

September 10, 2024