February 28, 2025

United States of America v Mehta

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Case Number:

8:25-cv-00483

Court:

Florida Middle

Nature of Suit:

Other Statutory Actions

Judge:

Virginia M. Hernandez Cov

View recent docket activity

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

Coverage

  1. October 14, 2025

    Floridian Must Pay $1.6M After Default Judgment In FBAR Suit

    A tax preparer is on the hook for $1.6 million in penalties for foreign bank accounts that he tried to conceal, a Florida federal court found in a default judgment after he failed to respond to the U.S. government's suit.

1 other articles on this case. View all »

Parties

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