Texas Tax Preparers Cop To $3.7M Tax Fraud Scheme

By Anna Scott Farrell · May 2, 2024, 6:54 PM EDT

The owner of a Texas tax preparation company and her two sisters who worked as employees all pled guilty Thursday to preparing nearly $3.7 million worth of false returns riddled with...

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Case Information

Case Title

USA v. Campos et al.

Case Number

7:23-cr-00981

Court

Texas Southern

Nature of Suit

Date Filed

July 11, 2023