Tax Preparers Accused Of Filing Dozens Of False Returns

By Gianna Ferrarin · July 31, 2023, 8:13 PM EDT

A Texas grand jury has charged the owner and two employees of a tax preparation business with causing over $300,000 in tax losses for the Internal Revenue Service, U.S. Attorney Alamdar...

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Documents

Case Information

Case Title

USA v. Campos et al.

Case Number

7:23-cr-00981

Court

Texas Southern

Nature of Suit

Date Filed

July 11, 2023