TAMPA – The federal government is suing an inactive Palm Harbor corporation over allegations of unpaid taxes.

United States of America filed a complaint on March 21 in the Tampa Division of the Middle District of Florida against South Capital Construction Inc. and Regina M. Planes, alleging that they refused and neglected to pay all assessed tax liabilities.

According to the complaint, the plaintiff alleges that the defendants filed federal tax returns from 2005 to 2009 but did not pay the taxes due. The suit states the defendants allegedly owe $2,681,595.27, plus fees, as of November 2015. The plaintiffs also allege that Planes was fraudulently transferred $662,226.

The plaintiff requests a trial by jury and seeks judgment that defendant South Capital Construction is indebted to the government in previously mentioned amounts, and any further relief that is just and proper. It is represented by Mary Apostolakos Harvey of U.S. Department of Justice in Washington, D.C.

Tampa Division of the Middle District of Florida Case number 8:16-cv-00705

Want to get notified whenever we write about U.S. Department of Justice ?
Next time we write about U.S. Department of Justice, we'll email you a link to the story. You may edit your settings or unsubscribe at any time.

Organizations in this Story

U.S. Department of Justice

More News