United States of America v. Stinson

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Case overview

Case Number:

6:14-cv-01534

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

Anne C. Conway

  1. March 07, 2017

    Fla. Tax Preparer To Pay $950K In Sweeping Fraud Suit

    A Florida federal judge on Monday ordered a tax preparer to pay nearly $1 million for overseeing falsely prepared tax returns at his franchise business that decreased clients' tax burden and allowed him to recoup portions of inflated refunds, and also barred him from preparing future returns.

  2. August 29, 2016

    Fla. Tax Preparer Loses Bid To Nix Gov't Fraud Suit

    A Florida tax preparer lost his bid to stop a government suit accusing him of overseeing falsely prepared returns at his franchise tax preparation business Friday when a Florida federal judge rejected his argument that the government had no evidence to prove fraud.