December 16, 2025

USA v. HOLTZ

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Case Number:

1:25-cr-00580

Court:

New York Southern

Nature of Suit:

Judge:

Mary Kay Vyskocil

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. October 05, 2026

    Tax Prep CEO Cops To Fraud After Feds Charge $25M IRS Con

    A New York City tax preparation CEO pled guilty to defrauding the IRS on Monday, after federal prosecutors charged him and two associates with claiming $25 million of fake deductions while telling clients: "You really aren't paying my fee. The IRS is."

Parties

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