April 18, 2024

UNITED STATES OF AMERICA v. Daniel et al

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Case Number:

1:24-cv-21449

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

Cecilia M. Altonaga

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 28, 2025

    Miami Tax Prep Owner Barred From Work For 3 Years

    A Miami tax preparation business and its owner are barred from doing any tax work for three years and must pay $446,000 in client fees to the government for preparing false returns the government claims caused a $500,000 tax loss, a Florida federal court said Monday.

3 other articles on this case. View all »

Parties

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