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United States of America v. Edmond et al
Case Number:
2:13-cv-02938
Court:
Nature of Suit:
Judge:
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April 20, 2015
Court Enjoins Tax Preparer Accused Of $9.7M Fraud Scheme
A Tennessee federal judge on Friday dismissed a case against a tax preparer accused of defrauding the federal government of at least $9.7 million after the preparer agreed to a permanent injunction against interfering with tax administration.
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December 03, 2013
DOJ Sues Tax Preparer Accused Of $9.7M Fraud Scheme
The U.S. Department of Justice filed a lawsuit Tuesday against a Tennessee tax preparer who has allegedly defrauded the federal government of at least $9.7 million while preparing federal tax returns for others.