IRS Cooperator Left To Eat $2.6M Cost In Fraud Investigation

By Ama Sarfo · June 3, 2015, 5:04 PM EDT

A California federal judge axed a lawsuit Tuesday filed by a financial lending company asserting the IRS refuses to return $2.6 million the company purposefully loaned to customers using fraudulent identities...

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Documents

Case Information

Case Title

Snyder & Associates Aquisitions LLC et al v. The United States of America

Case Number

8:14-cv-01350

Court

California Central

Nature of Suit

Other Statutory Actions

Date Filed

August 22, 2014