United States of America v. William Planes,et al

  1. May 09, 2019

    Fla. Couple Fight Freezing Of Assets In $9M Tax Dispute

    The U.S. is wrongly trying to keep assets of several trusts and limited liability companies frozen while it chases what it says are tax debts of more than $9 million, a couple told a Florida federal court.

  2. January 18, 2019

    Fla. Couple Can't Escape $8M IRS Suit Over Alter Egos

    A Florida federal judge Friday denied a couple's bid for a quick win in an $8 million tax dispute with the Internal Revenue Service, ruling the government's complaint did not warrant dismissal because it was clear, concise and well pled.

  3. January 15, 2019

    Fla. Couple's Own Testimony Admits Tax Fraud, US Argues

    A Florida couple's court testimony shows they engaged in fraudulent behavior to evade the Internal Revenue Service, the government argued in a Florida federal court in an effort to keep a freeze on the couple's assets.