Liberty Tax Settles With DOJ Over Fraudulent Returns

By Yvonne Juris · December 4, 2019, 6:57 PM EST

Tax preparation franchiser Liberty Tax and the U.S. have agreed to a settlement requiring the company to use a third-party monitoring system after an investigation found a pattern of its franchisees filing...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. Franchise Group Intermediate L1, LLC,

Case Number

2:19-cv-00653

Court

Virginia Eastern

Nature of Suit

Taxes

Date Filed

December 03, 2019