Feds Say Tax Prepper Filed Over $1M In False 2020 Returns

By Ryan Harroff · February 15, 2024, 1:28 PM EST

The U.S. Department of Justice's Tax Division took an Ohio tax preparer and his two businesses to federal court alleging he has employed "at least four definable schemes to generate or...

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Documents

Case Information

Case Title

United States of America v. Antwi et al

Case Number

1:24-cv-00070

Court

Ohio Southern

Nature of Suit

Taxes

Date Filed

February 14, 2024