United States of America v. Betty Falk

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK United States of America, Plaintiff, 2:25-cv-449 -v- (NJC) (SIL) Betty Falk, Defendant. MEMORANDUM AND ORDER NUSRAT J. CHOUDHURY, United States District Judge: The United States of America (“Plaintiff”) commenced this action on January 27, 2025, against Betty Falk (“Ms. Falk”) pursuant to 26 U.S.C. § 7402(a), at the direction of a delegate of the Attorney General and with the authorization of a delegate of the Secretary of the Treasury seeking three objectives. First, Plaintiff seeks to establish that Ms. Falk used funds fraudulently…