April 18, 2024
UNITED STATES OF AMERICA v. Daniel et al
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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April 19, 2024
Miami Tax Prep Biz Should Be Shut Off For Fraud, DOJ Says
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 2023, the U.S. Department of Justice told a Florida federal court.
Parties
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