Texas Tax Prep Firm Deserves Ban For Wide Fraud, Court Told

By Kevin Pinner · August 12, 2025, 5:15 PM EDT

A Texas tax preparation firm engaged in extensive fraud that included guiding clients to — often unwittingly — invent businesses to claim losses, fraudulently claim self-employment tax credits and falsely identify...

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Documents

Case Information

Case Title

United States of America v. Maxumus Tax, LLC et al

Case Number

4:25-cv-00858

Court

Texas Northern

Nature of Suit

Federal Tax Suits: Taxes (US Plaintiff or Defendant)

Date Filed

August 11, 2025