United States of America v. Pickett et al

Track this case

Case Number:

9:17-cv-80604

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

Donald M. Middlebrooks

  1. August 30, 2017

    Fla. Tax Preparers Can't Escape Feds' False Returns Suit

    A trio of Florida tax preparers lost their bid for a quick win Wednesday in a government suit alleging that they "willfully filed false tax returns," as a Florida federal judge found enough in the allegations to let the suit survive.

  2. June 14, 2017

    Fla. Tax Preparers Want Feds' 'Bare Minimum' Complaint Axed

    Three South Florida tax preparers accused of allegedly padding their customers' tax returns with bogus businesses and fake education and fuel credits in order to get them refunds fought back Wednesday against the government's allegations, saying they should be dismissed for lack of specificity.

  3. May 11, 2017

    DOJ Accuses 3 Fla. Tax Preparers Of Filing False Returns

    The U.S. Department of Justice launched a civil suit Thursday against three South Florida tax preparers for allegedly padding their customers' tax returns with bogus businesses and fake education and fuel credits in order to get them refunds.