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February 04, 2016

United States of America v. Lopez et al

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Case Number:

1:16-cv-01944

Court:

Illinois Northern

Nature of Suit:

870(Tax Suit: Taxes)

Judge:

Honorable William T. Hart

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. February 16, 2016

    Federal Court Shuts Down Nationwide Tax Prep Business

    An Illinois federal judge ordered a national chain of tax preparation stores to shut its doors Tuesday in response to a lawsuit filed by the U.S. Department of Justice accusing the company of filing thousands of fraudulent returns.

1 other articles on this case. View all »

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