January 09, 2017

United States of America v. Demesmin et al

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Case Number:

6:17-cv-00036

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

Gregory A. Presnell

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 11, 2019

    Fla. Tax Preparer On Hook For $1.25M For Fraud

    A Florida federal magistrate judge has recommended a $1.25 million judgment against a tax return preparer and his other businesses for defrauding the IRS because they failed to reply to the government's request for an automatic judgment against them.

1 other articles on this case. View all »

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