UNITED STATES OF AMERICA v. DuBois et al
Case Number:
9:23-cv-80279
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May 04, 2023
Court Should Skip Asset Freeze In $1.2M Tax Row, Judge Says
A Florida federal court should refrain from freezing the assets of the mother of a man who owes $1.2 million in tax penalties, a magistrate judge recommended, saying the U.S. hasn't proven that the son fraudulently transferred his interest in a settlement to her.
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March 29, 2023
Settlement Can't Be Shielded From $1.1M Tax Case, US Says
A former Florida farm operator can't claim he wasn't entitled to money he received from a family trust settlement just to avoid using the award to pay down the $1.1 million he owes in employment taxes, the U.S. government told a Florida federal court Wednesday.
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February 27, 2023
US Wants Man's Settlement Rewards To Pay $1.1M Tax Penalty
The federal government is entitled to a former corporate officer's settlement rewards he received in litigation over the administration of his trusts in order to pay off his outstanding $1.1 million in employment tax penalties, the U.S. told a Florida federal court.