United States of America v. Estate of Richard T, Cole, Jr., Deceased et al

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Case Number:

2:22-cv-12916

Court:

Michigan Eastern

Nature of Suit:

Taxes

Judge:

Robert J. White

  1. January 23, 2025

    Robocall Schemer's Estate Agrees To Pay $4.3M In Payroll Tax

    Federal prosecutors and the estate of a telemarketing company owner asked a Michigan federal judge to approve a consent judgment ordering the estate to pay $4.3 million of the company's outstanding employment taxes.

  2. December 02, 2022

    Robocall Schemer's Estate Owes $4.3M In Taxes, US Says

    The wife of a deceased owner of a telemarketing company shuttered for a massive robocall scheme should pay $4.3 million of the company's outstanding employment taxes because she is the presumed executor of her husband's estate, the U.S. government told a Michigan federal court.