Texas Tax Preparers Agree To Pay $7.5M Over Bogus Refunds

By Anna Scott Farrell · September 30, 2022, 12:44 PM EDT

Texas tax preparers accused of falsely claiming $53 million on behalf of their clients, including coronavirus aid, settled with the government, agreeing to stop preparing taxes and to pay $7.5 million,...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. Briley et al

Case Number

6:22-cv-00204

Court

Texas Eastern

Nature of Suit

Taxes

Date Filed

May 31, 2022