Miami Tax Prep Biz Should Be Shut Off For Fraud, DOJ Says

By Anna Scott Farrell · April 19, 2024, 3:30 PM EDT

A Miami tax preparation business and its owner should be permanently barred from preparing returns after illegally understating customers' liabilities and causing a $500,000 tax loss to the U.S. government for...

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Case Information

Case Title

UNITED STATES OF AMERICA v. Daniel et al

Case Number

1:24-cv-21449

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

April 18, 2024