UNITED STATES OF AMERICA v. Briley et al

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Case overview

Case Number:

6:22-cv-00204

Court:

Texas Eastern

Nature of Suit:

Taxes

Judge:

J. Campbell Barker

  1. September 30, 2022

    Texas Tax Preparers Agree To Pay $7.5M Over Bogus Refunds

    Texas tax preparers accused of falsely claiming $53 million on behalf of their clients, including coronavirus aid, settled with the government, agreeing to stop preparing taxes and to pay $7.5 million, according to a federal court.

  2. May 31, 2022

    US Says Texas Tax Service Falsely Claimed $53M In Credits

    The owner and employees of a Texas tax preparation service falsely claimed over $53 million in tax credits and corresponding refunds on behalf of their customers, according to a complaint the U.S. government filed in federal court Tuesday.