US Seeks Repayment, Industry Bar For 3 In 'Goodwill' Scheme

By Yvonne Juris · December 6, 2019, 6:46 PM EST

Three men who engaged in a business deduction tax scheme that cost the U.S. more than $9 million should be barred from the tax preparation industry and repay the amounts they...

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Case Information

Case Title

United States of America v. RL Trove, Inc. et al

Case Number

5:19-cv-02344

Court

California Central

Nature of Suit

Taxes

Date Filed

December 05, 2019