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Justice Department Moves to Halt Operations of Miami Tax Preparer

Justice Dept seeks to shut down Miami tax preparer for alleged fraudulent practices to protect tax revenue integrity by all applicants.

United statesDavida hubbertJustice departmentJustice department tax divisionRevenue serviceUs district courtAniel saint hilaireSouthern districtInternal revenue serviceTax divisionDeputy assistant attorney general david

Justice Dpt Moves to Halt Operations of Florida Tax Preparer

The Justice Dept sues to stop Florida tax preparer for fraudulent returns, with the goal of protecting taxpayers and federal revenue.

United statesDavida hubbertJustice departmentPrice accounting firm incJustice department tax divisionTax divisionUs district courtAccounting firm incDeputy assistant attorney general davidMiddle districtEarned income tax credit

Orlando Tax Expert Faces Government Crackdown Over Alleged Fraudulent Scheme

Orlando Tax Expert Faces Government Crackdown Over Alleged Fraudulent Scheme
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Davida hubbertOrlando firm allegedly misrepresentsDepartment of justiceTax divisionPrices accounting firm incAction against tax preparerTax preparer fraudOrlando firm allegedly misrepresents returnsPrices accounting firmAssistant attorney general david

Justice Department Seeks Injunction Against Ohio Tax Preparer for Fraudulent Practices

The DOJ seeks to shut down Ohio tax preparer from the tax preparation industry for the alleged practice of understating tax liabilities.

United statesDavida hubbertEmmanuel antwiInsurance accounting firmJustice departmentManny travel agency business services incJustice department tax divisionTax divisionUs district courtManny travel agencyBusiness servicesManny financialAccounting firmSouthern districtAssistant general david

I investigated tax crimes Hunter Biden s plea deal was fair

The Hunter plea agreement was a negotiation where neither side got all of what they wanted and left both sides at least a little frustrated.

New yorkUnited statesHunter bidenMaryellen noreikaDavida hubbertDavid weissJoe bidenChris clarkNew york timesTax divisionWashington postDepartment of justice criminal tax divisionJudge maryellen noreikaPresident joe bidenWall street journalWhat hunter biden did