Fla. Tax Preparer On Hook For $1.25M For Fraud

By Amy Lee Rosen · January 11, 2019, 5:51 PM EST

A Florida federal magistrate judge has recommended a $1.25 million judgment against a tax return preparer and his other businesses for defrauding the IRS because they failed to reply to the...

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Documents

Case Information

Case Title

United States of America v. Demesmin et al

Case Number

6:17-cv-00036

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

January 09, 2017