United States of America v. Demesmin et al
Case Number:
6:17-cv-00036
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Companies
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January 11, 2019
Fla. Tax Preparer On Hook For $1.25M For Fraud
A Florida federal magistrate judge has recommended a $1.25 million judgment against a tax return preparer and his other businesses for defrauding the IRS because they failed to reply to the government's request for an automatic judgment against them.
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August 10, 2018
Fla. Tax Preparers Must Pay $1.2M For Defrauding IRS, US Says
The U.S. government has asked a Florida federal court to order that a Florida tax professional and his two companies be removed from the industry and pay $1.2 million for allegedly defrauding the Internal Revenue Service.