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. 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 other articles on this case. View all »

Parties

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