April 25, 2017

United States of America v. Cotton et al

Track this case

Case Number:

9:17-cv-80518

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

Donald M. Middlebrooks

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. January 28, 2021

    Florida Tax Preparer Barred Forever Over Fraudulent Returns

    A Florida federal judge has barred an accounting firm and its owner from ever again offering tax preparation services, finding that the firm's continued preparation of fraudulent tax returns had "caused significant financial harm to the Treasury over time and have undermined public trust in the tax system."


Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS