August 20, 2024
United States of America v. Dewar et al
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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.
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August 20, 2024
Tax Prep Biz Falsified Credits, Caused $41M Loss, US Says
A cosmetologist who started her own tax-preparation business in Houston caused $40.7 million in tax losses with the help of her husband by falsifying returns, including improperly claiming pandemic-era credits, the U.S. government told a Texas federal court Tuesday.
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