March 16, 2017

United States of America v. Boursiquot et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 09, 2018

    Fla. Bros. Fined, Banned Over Falsifying Client Tax Returns

    Two brothers accused of falsifying tax returns and signing court documents with expletives agreed to pay $350,000 in fines as part of a settlement that bans them from preparing tax returns for others in the future, according to two motions released Thursday in a Florida federal court.

5 other articles on this case. View all »

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