USA v. Campos et al.

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Case Number:

7:23-cr-00981

Court:

Texas Southern

Nature of Suit:

Judge:

Drew B Tipton

  1. May 02, 2024

    Texas Tax Preparers Cop To $3.7M Tax Fraud Scheme

    The owner of a Texas tax preparation company and her two sisters who worked as employees all pled guilty Thursday to preparing nearly $3.7 million worth of false returns riddled with fraudulent credits, according to the U.S. Department of Justice.

  2. July 31, 2023

    Tax Preparers Accused Of Filing Dozens Of False Returns

    A Texas grand jury has charged the owner and two employees of a tax preparation business with causing over $300,000 in tax losses for the Internal Revenue Service, U.S. Attorney Alamdar S. Hamdani announced Monday.