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Mealeys

MLex

August 20, 2024

United States of America v. Dewar et al

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Case overview

Case Number:

4:24-cv-03098

Court:

Texas Southern

Nature of Suit:

Taxes

Judge:

Andrew S Hanen

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. August 20, 2024

    Tax Prep Biz Falsified Credits, Caused $41M Loss, US Says

    A cosmetologist who started her own tax-preparation business in Houston caused $40.7 million in tax losses with the help of her husband by falsifying returns, including improperly claiming pandemic-era credits, the U.S. government told a Texas federal court Tuesday.

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