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Mealeys

MLex

February 14, 2024

United States of America v. Antwi et al

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Case Number:

1:24-cv-00070

Court:

Ohio Southern

Nature of Suit:

Taxes

Judge:

Timothy S. Black

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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 15, 2024

    Feds Say Tax Prepper Filed Over $1M In False 2020 Returns

    The U.S. Department of Justice's Tax Division took an Ohio tax preparer and his two businesses to federal court alleging he has employed "at least four definable schemes to generate or inflate his customers' refunds" and cost the government $1 million in revenue for the 2020 tax year alone.

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