Tax Pro Accused Of $13M Fraud Should Be Banned, US Says

By Elise Hansen · June 27, 2019, 3:06 PM EDT

A former California Franchise Tax Board auditor accused of an estimated $13 million tax refund fraud should be barred from the industry after failing to respond to the government's case, the...

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Documents

Case Information

Case Title

United States of America v. Cubby Williams et al

Case Number

2:19-cv-01736

Court

California Central

Nature of Suit

Taxes

Date Filed

March 08, 2019