UNITED STATES OF AMERICA v. Daniel et al

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Case overview

Case Number:

1:24-cv-21449

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

Cecilia M. Altonaga

Firms

  1. January 28, 2025

    Miami Tax Biz's False Filings Case On Hold After Settlement

    The U.S. Department of Justice and the owner of a Miami-based tax preparation business reached a settlement in a suit accusing her of filing fraudulent returns on behalf of clients, a Florida federal judge said Tuesday, administratively closing the case.

  2. August 21, 2024

    Tax Biz Owner Says Any Errant Returns Were Honest Mistakes

    The owner of a Miami tax preparation business rejected the government's claim that she deliberately falsified client returns, telling a Florida federal court that she relied in good faith on the information provided to her by her customers.

  3. April 19, 2024

    Miami Tax Prep Biz Should Be Shut Off For Fraud, DOJ Says

    A Miami tax preparation business and its owner should be permanently barred from preparing returns after illegally understating customers' liabilities and causing a $500,000 tax loss to the U.S. government for 2023, the U.S. Department of Justice told a Florida federal court.