United States of America v. Meyer
Case Number:
0:18-cv-60704
Court:
Nature of Suit:
Judge:
Firms
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April 26, 2019
Atty In $35M Tax Scheme Barred From Tax Industry
The U.S. on Friday secured a permanent bar and order in a Florida district court to recoup funds against an attorney for what the government says is a decades-long illegal charitable tax scheme that cost it some $35 million.
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April 22, 2019
No Jury Trial For Atty Accused Of Running $35M Tax Scheme
A Florida federal judge on Monday denied an attorney's demand for a jury trial and several defenses he raised against claims that he ran an illegal charitable-giving tax scheme that cost the U.S. Treasury more than $35 million.
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January 29, 2019
Atty Presses US For Answers On $35M Tax Scheme Allegations
An attorney accused of allegedly running a nationwide charitable-giving tax scheme costing $35 million in tax revenue has hit back at federal prosecutors, saying the government has yet to provide complete answers about its allegations.
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October 17, 2018
US Makes Excessive Doc Demands In $35M Tax Case, Court Told
The U.S. has made unreasonably burdensome demands for documents during the discovery period in a $35 million tax fraud case against an attorney, a Florida federal court has been told.
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July 10, 2018
Feds Want Atty's Jury Demand Axed In $35M Tax Row
The federal government asked a Florida federal court Monday to strike an attorney's demand for a jury trial and several defenses he raised against claims he ran an illegal charitable-giving tax scheme that cost the U.S. Treasury more than $35 million, calling his assertions inapplicable or legally insufficient.
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April 03, 2018
Feds Say Atty's Charitable Tax Scheme Cost Gov't $35M
Federal authorities filed a civil lawsuit Tuesday against an attorney who lives in Florida for allegedly running a nationwide charitable-giving tax scheme that has cost the U.S. more than $35 million.