USA v. Regina Planes

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Case overview

Case Number:

18-11090

Court:

Appellate - 11th Circuit

Nature of Suit:

1870 Tax Suits

  1. December 14, 2018

    Biz Owner Siphoned Funds In $2.8M Tax Row, 11th Circ. Finds

    The president and sole shareholder of a construction company fraudulently transferred more than $650,000 to herself while shirking $2.8 million in tax liabilities, the Eleventh Circuit found Thursday.

  2. October 09, 2018

    Construction Co.'s Payments Not Tax Fraud, 11th Circ. Told

    A Florida federal court applied the wrong standard in determining a construction company's $662,000 in payments to the founder's wife were a fraudulent attempt to evade a $2.8 million tax bill, she told the Eleventh Circuit Court of Appeals in a recent filing. 

  3. September 19, 2018

    Construction Co. Paid Exec To Dodge $2.8M In Taxes, 11th Circ. Told

    A Florida federal court correctly ruled that a construction company fraudulently transferred more than $650,000 to the wife of its founder for nothing of value to evade $2.8 million in tax bills, the Internal Revenue Service has argued in a brief to the Eleventh Circuit.