Miami Tax Prep Owner Barred From Work For 3 Years

By Anna Scott Farrell · April 28, 2025, 1:53 PM EDT

A Miami tax preparation business and its owner are barred from doing any tax work for three years and must pay $446,000 in client fees to the government for preparing false...

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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