Crabb v. Internal Revenue Service

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Case Number:

5:23-cv-00021

Court:

North Carolina Western

Nature of Suit:

Freedom of Information Act

Judge:

Matthew E. Orso

  1. April 08, 2026

    IRS Settles FOIA Suit With Sanctioned Ex-Broker

    The federal government has settled a suit seeking the IRS' records of its investigation into an ex-broker sanctioned by the Financial Industry Regulatory Authority for hiding $1.7 million in tax liens, according to documents filed in North Carolina federal court Wednesday.

  2. April 03, 2026

    Sanctioned Ex-Broker Pushes To Keep IRS Records Suit Alive

    The IRS should not be allowed to withhold records of its investigation into an ex-broker sanctioned by the Financial Industry Regulatory Authority for hiding $1.7 million in tax liens, he told a North Carolina federal court Friday, urging it to let his case against the tax agency proceed.

  3. February 17, 2023

    Sanctioned Ex-Broker Says He's Entitled To His IRS Tax Docs

    An ex-broker who was sanctioned by the Financial Industry Regulatory Authority for hiding $1.7 million in tax liens told a North Carolina federal court that the IRS violated federal laws by withholding records on its investigation into his promotion of potentially abusive tax shelters.