Tax Prep Biz Falsified Credits, Caused $41M Loss, US Says

By Anna Scott Farrell · August 20, 2024, 5:15 PM EDT

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...

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Documents

Case Information

Case Title

United States of America v. Dewar et al

Case Number

4:24-cv-03098

Court

Texas Southern

Nature of Suit

Taxes

Date Filed

August 20, 2024