February 09, 2023
USA v. Frias et al
Case Number:
3:23-cv-00165
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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May 22, 2024
'Ghost' Prepper, Feds Agree To Shut Down Tax Businesses
A Connecticut businessman accused by the federal government of "ghost preparing" his customers' taxes and inflating their refunds by putting false information on their IRS paperwork has agreed to shut down his businesses in a cashless settlement.
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