August 11, 2025

United States of America v. Maxumus Tax, LLC 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

  1. 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.

1 other articles on this case. View all »

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