The United States of America v. Hill et al
Case Number:
5:17-cv-00366
Court:
Nature of Suit:
Judge:
-
January 28, 2019
Prison Mail Glitch Should Nullify Tax Pro's Ban, Court Told
A former tax return preparer told a North Carolina federal court Monday that he should not have been barred from the profession after a fraud conviction because he didn't receive mailed updates for the case while in prison.
-
January 08, 2019
Tax Pro Barred After $5M Conviction For Fraudulent Returns
A North Carolina federal court on Tuesday permanently barred a former tax return preparer and his associates from the business after he was convicted of filing fraudulent returns and forced to pay almost $5 million in restitution.
-
November 19, 2018
US Seeks Permanent Bar Of Tax Pro Who Cost Gov't $2.1M
The U.S. government has asked a North Carolina federal court to permanently bar a former tax return preparer from re-entering the profession, saying her wrongdoing resulted in $2.1 million in lost revenue and a lengthy investigation.