Miami Tax Biz's False Filings Case On Hold After Settlement

By Jack McLoone · January 28, 2025, 4:34 PM EST

The U.S. Department of Justice and the owner of a Miami-based tax preparation business reached a settlement in a suit accusing her of filing fraudulent returns on behalf of clients, a Florida...

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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