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Miami Gardens Florida Form 1040 (Schedule D): What You Should Know

The U.S. District Court for the Southern District of Florida has entered a judgment against Imperial Tax Services LLC, LLC and tax preparer Taxes in Miami Gardens LLC. The judgment (which became final on April 18, 2012) ordered that Imperial Tax Services, LLC, and Tax preparer, Taxes in Miami Gardens LLC, pay restitution to approximately 4,200 Floridians. The plaintiffs, three individuals and one business, alleged that they were defrauded by the defendants of millions of dollars through fabricated tax statements and phony financial reports. The plaintiffs sought an injunction prohibiting the defendants from perpetrating that type of fraud throughout the nation. The case is United States of America ex rel. Tax Serve. LLC v. CreditHomebuyerCredit, Inc (11-cv-0196). The defendants have appealed the court's decision to the 11th Court of Appeals in Miami. The Court of Appeals will issue a written order, and final judgment once the defendants have complied with the order. This matter was tried before Magistrate Judge Robert K. Ralph. Read the ruling at the following link. Read the opinions of the three District Court Judges at the link below. Docket #11-cv-0196. The judgment (order) in this matter is available from the Magistrate Judge Robert K. Ralph, of the _________ Circuit.

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