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Mealeys

MLex

December 03, 2019

UNITED STATES OF AMERICA v. Franchise Group Intermediate L1, LLC,

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Case Number:

2:19-cv-00653

Court:

Virginia Eastern

Nature of Suit:

Taxes

Judge:

Raymond A. Jackson

Firms

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. December 04, 2019

    Liberty Tax Settles With DOJ Over Fraudulent Returns

    Tax preparation franchiser Liberty Tax and the U.S. have agreed to a settlement requiring the company to use a third-party monitoring system after an investigation found a pattern of its franchisees filing false tax returns, the government said.

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