'Ghost' Prepper Hasn't Met Settlement Terms, Court Told

By Katherine Smith · August 19, 2024, 7:38 PM EDT

A Connecticut businessman accused of "ghost preparing" — filing customers' taxes without the required personal tax identification numbers — and inflating their refunds has failed to shut down his companies as...

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Documents

Case Information

Case Title

USA v. Frias et al

Case Number

3:23-cv-00165

Court

Connecticut

Nature of Suit

Taxes

Date Filed

February 09, 2023

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