Florida Tax Preparer Barred Forever Over Fraudulent Returns

By Hannah Albarazi · January 28, 2021, 6:50 PM EST

A Florida federal judge has barred an accounting firm and its owner from ever again offering tax preparation services, finding that the firm's continued preparation of fraudulent tax returns had "caused...

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Documents

Case Information

Case Title

United States of America v. Cotton et al

Case Number

9:17-cv-80518

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

April 25, 2017