Paul Daugerdas v. CIR
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June 02, 2025
Ex-Atty In $7B Tax Fraud Tells 7th Circ. IRS Can't Collect
A former attorney sentenced to prison in connection with a $7 billion tax fraud told the Seventh Circuit that the Internal Revenue Service lacks the power to collect his court-ordered $371 million restitution, calling the agency's claims against him "wild and scurrilous."
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May 15, 2025
IRS Can Collect From Ex-Atty In $7B Tax Fraud, 7th Circ. Told
The IRS has the authority to collect the restitution owed by a former attorney convicted of a $7 billion tax fraud scheme, the U.S. government told the Seventh Circuit, saying he is inventing a loophole to avoid paying his $371 million liability.