Tax Pro Barred After $5M Conviction For Fraudulent Returns

By Yvonne Juris · January 8, 2019, 5:01 PM EST

A North Carolina federal court on Tuesday permanently barred a former tax return preparer and his associates from the business after he was convicted of filing fraudulent returns and forced to...

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Documents

Case Information

Case Title

The United States of America v. Hill et al

Case Number

5:17-cv-00366

Court

North Carolina Eastern

Nature of Suit

Taxes

Date Filed

July 21, 2017