Justice Department Files Suit to Shut Down Florida Tax Return Preparers
The Justice Department has filed a civil injunction in federal court in Tampa, Florida, seeking to…
The Justice Department has filed a civil injunction in federal court in Tampa, Florida, seeking to…
The U.S. Department of Justice has filed a civil antitrust lawsuit against Visa, accusing the company…
The Justice Department has taken legal action against Aniel Saint-Hilaire, a Miami-based tax return preparer. Filed…
The Justice Department has initiated legal action against Julius T. Price and his business, Price’s Accounting…
In a legal move to combat tax fraud, the Justice Department has initiated a lawsuit aimed…
Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
Deputy Attorney General Lisa O. Monaco announced today the results of an exhaustive enforcement operation. This…
The U.S. Department of Justice (DOJ) has reached a settlement with Destin Wings LLC, a Florida-based…