United States of America v. Maxumus Tax, LLC et al
Case Number:
4:25-cv-00858
Court:
Nature of Suit:
Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Judge:
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November 12, 2026
Gov't Seeks To Shut Down Texas Tax Biz Accused Of Fraud
The U.S. government asked a Texas federal court to shut down a tax preparation firm accused of engaging in extensive fraud that included guiding clients to invent businesses to claim losses and falsely claim self-employment tax credits, saying the order is needed to stop further wrongdoing in tax season.
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August 12, 2025
Texas Tax Prep Firm Deserves Ban For Wide Fraud, Court Told
A Texas tax preparation firm engaged in extensive fraud that included guiding clients to — often unwittingly — invent businesses to claim losses, fraudulently claim self-employment tax credits and falsely identify as heads of household, the government told a federal court, seeking to ban the firm from practicing.