DOJ Accuses 3 Fla. Tax Preparers Of Filing False Returns

By Carolina Bolado · May 11, 2017, 9:56 PM EDT

The U.S. Department of Justice launched a civil suit Thursday against three South Florida tax preparers for allegedly padding their customers' tax returns with bogus businesses and fake education and fuel...

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Documents

Case Information

Case Title

United States of America v. Pickett et al

Case Number

9:17-cv-80604

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

May 10, 2017