Government agency Regulatory profile

Shut Down Florida Return Preparers The Justice Department

Juryvine tracks Shut Down Florida Return Preparers The Justice Department across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

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Linked regulatory cases

Active Active litigation

Justice Department Moves to Shut Down Florida Tax Preparers for Fraudulent Returns

Court unknown

The Justice Department seeks to shut down Florida tax preparers Cedric Reid, Juan Santana, and their business, Advance Tax Group Inc. The complaint alleges they prepared fraudulent federal income tax returns. Their offices are located in Daytona Beach and Ocala.

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Recent docket activity

Media Coverage
The Justice Department has filed a lawsuit in the Southern District of Florida to stop three Florida-based tax preparers from preparing federal income tax returns for others. The lawsuit alleges that these tax preparers

In Justice Department Moves to Shut Down Florida Tax Preparers for Fraudulent Returns