| News Tipoffs - Michigan Editors Newsletter for Monday April 01, 2024 ( 1 items ) |
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Justice Dept.: Federal Court Permanently Bars Michigan Women and Her Businesses Based on Fraudulent Conduct and Orders Them to Disgorge Nearly $690,000
WASHINGTON, March 29 -- The U.S. Department of Justice issued the following news release:
A federal court in Detroit, has permanently barred Annetta Powell and her seven tax preparation-related businesses, Alliance Tax Services Inc., Nationwide Tax Services Inc., Tax Expert Stores Inc., United Tax Services Inc., Top Financial Specialists Inc., United Financial Team Corporation and Speedy Tax Stores Corporation, from preparing federal tax returns for others and from owning or operating a tax ret
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