August 30, 2017
A trio of Florida tax preparers lost their bid for a quick win Wednesday in a government suit alleging that they "willfully filed false tax returns," as a Florida federal judge found enough in the allegations to let the suit survive.
June 14, 2017
Three South Florida tax preparers accused of allegedly padding their customers' tax returns with bogus businesses and fake education and fuel credits in order to get them refunds fought back Wednesday against the government's allegations, saying they should be dismissed for lack of specificity.
May 11, 2017
The U.S. Department of Justice launched a civil suit Thursday against three South Florida tax preparers for allegedly padding their customers' tax returns with bogus businesses and fake education and fuel credits in order to get them refunds.