The United States of America v. Hill et al

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Case overview

Case Number:

5:17-cv-00366

Court:

North Carolina Eastern

Nature of Suit:

Taxes

Judge:

James C. Dever, III

  1. 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.

  2. 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.

  3. 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.