April 18, 2024

UNITED STATES OF AMERICA v. Daniel et al

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Case Number:

1:24-cv-21449

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

Cecilia M. Altonaga

Firms

View recent docket activity

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 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.

1 other articles on this case. View all »

Parties

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