Tax Biz Owner Says Any Errant Returns Were Honest Mistakes

By Anna Scott Farrell · August 21, 2024, 1:30 PM EDT

The owner of a Miami tax preparation business rejected the government's claim that she deliberately falsified client returns, telling a Florida federal court that she relied in good faith on the...

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Case Information

Case Title

UNITED STATES OF AMERICA v. Daniel et al

Case Number

1:24-cv-21449

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

April 18, 2024