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IRS Seeking Records From Victim Of Fraud, Court Told

By Matthew Guerry · July 28, 2023, 6:18 PM EDT

Records that the Internal Revenue Service requested from a New York City resident are for companies his relatives in the U.K. falsely attributed to him, the man and his spouse told...

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Documents

Memorandum

Case Information

Case Title

Chung v. Honor Emergency Fund of the Fire Department of the City of New York et al

Case Number

1:23-cv-05716

Court

New York Eastern

Nature of Suit

Civil Rights: Jobs

Date Filed

July 31, 2023

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