Mich. Judge Closes Detroit Tax Firm Over $1.2M Fraud Claim

By Danielle Ferguson · January 3, 2023, 6:00 PM EST

A Detroit-area tax firm and its owner have agreed to shut down and permanently stop preparing returns for others after prosecutors alleged they filed fraudulent returns that cost the government $1.2...

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Case Information

Case Title

United States of America v. Garrett et al

Case Number

2:22-cv-12654

Court

Michigan Eastern

Nature of Suit

Taxes

Date Filed

November 03, 2022