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Mealeys

MLex

May 28, 2024

United States of America, Internal Revenue Service v. Pierre et al

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Case Number:

1:24-cv-22034

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

Beth Bloom

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. May 29, 2024

    Miami Tax Preparers Should Be Barred For Fraud, DOJ Says

    Two Miami-based tax professionals and their businesses should be barred from preparing federal tax returns for others because they repeatedly claimed fraudulent credits without their customers' knowledge, the U.S. Department of Justice told a Florida federal court.

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