February 16, 2023

United States Department of Defense v. State of Colorado Department of Revenue

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Case Number:

1:23-mc-00018

Court:

Colorado

Nature of Suit:

Tax Suits

Judge:

Scott T. Varholak

Government Agencies

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

Coverage

  1. February 17, 2023

    DOD Sues For Soldier's Tax Records In PPP Loan Fraud Probe

    The U.S. Department of Defense is seeking to enforce a subpoena for tax information of a business owned by a U.S. Army soldier under investigation for potentially unlawful use of Paycheck Protection Program loans, according to a petition filed in Colorado federal court.

Parties

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