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MLex

January 30, 2020

United States of America v. Roger Guevara Ramirez et al

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Case Number:

5:20-cv-00204

Court:

California Central

Nature of Suit:

Taxes

Judge:

Cormac J. Carney

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. January 30, 2020

    Preparer Who Cost Gov't Millions Should Be Barred, US Says

    A California tax return preparer should be barred from the industry for fabricating deductions and understating tax liabilities for his customers, resulting in an estimated $19.4 million loss for the federal government, the U.S. government said Thursday.

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