November 03, 2022

United States of America v. Garrett et al

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Case Number:

2:22-cv-12654

Court:

Michigan Eastern

Nature of Suit:

Taxes

Judge:

Sean F. Cox

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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. January 03, 2023

    Mich. Judge Closes Detroit Tax Firm Over $1.2M Fraud Claim

    A Detroit-area tax firm and its owner have agreed to shut down and permanently stop preparing returns for others after prosecutors alleged they filed fraudulent returns that cost the government $1.2 million


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