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Justice Department Seeks to Shut Down Tax Return Preparer Operating Stores in Florida

Sep 22, 2018 - Legal Monitor Worldwide

The United States filed a civil injunction suit seeking to bar Phillip Mott Harris II and his Florida-based business, 24/7 Tax Services, LLC from owning, operating, or franchising a tax return preparation business or preparing tax returns for others, the Justice Department announced today.

The complaint, filed in United States District Court in Florida, also requests that the court require Harris and the LLC to disgorge ill-gotten fees that they obtained from the U.S. Treasury through the ...