Federal Court Finds Florida Tax Preparers in Contempt for Violating Court’s Preliminary Injunction

Federal Court Finds Florida Tax Preparers in Contempt for Violating Court’s Preliminary Injunction

On Thursday, a federal court in the Southern District of Florida held two individuals, as well as the company they allegedly co-own, in co

Maryland Tax Preparer Sentenced to Prison for Conspiring to Defraud the IRS

A Maryland tax return preparer was sentenced today to 30 months in prison for conspiracy to defraud the United States and aiding in the pr

Justice Department Resolves ADA Complaint with Maine Department of Health and Human Services

The Justice Department today reached an agreement with the Maine Department of Health and Human Services (DHHS) to resolve alleged violati

Latvian National Charged for Alleged Role in Transnational Cybercrime Organization

A Latvian national was arraigned in federal court in Cleveland, Ohio, today on multiple charges stemming from her alleged role in a transn