Fla. Man Holding Back Docs In Tax Evasion Case, Gov't Says

By David Hansen · May 25, 2022, 5:25 PM EDT

A Florida man is withholding documents from the IRS in an investigation of his company, which the U.S. said helped clients set up foreign financial accounts or businesses to evade taxes,...

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Documents

Case Information

Case Title

United States Of America v. Wessell

Case Number

0:22-cv-60988

Court

Florida Southern

Nature of Suit

Tax Suits: IRS-Third Party

Date Filed

May 24, 2022