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U.S. v. CRUZ

No. 07-61003-CIV.

618 F.Supp.2d 1372 (2008)

UNITED STATES of America, Plaintiff, v. Abelardo Ernest CRUZ, Nations Business Center, Inc., Nations Tax Service, Inc., Ruth Real, and Ruth Real and Associates, Inc., Defendants.

United States District Court, S.D. Florida.

December 30, 2008.

Attorney(s) appearing for the Case

Brian R. Harris, Paul A. Allulis, United States Department of Justice, Washington, DC, for Plaintiff.

David Michael Garvin, David M. Garvin PA, Miami, FL, for Defendants.

ORDER

WILLIAM J. ZLOCH, District Judge.

THIS MATTER is before the Court upon Plaintiff's Complaint (DE 1) filed herein. A nine day non-jury trial was held commencing Wednesday, September 3, 2008. The Court has carefully reviewed the entire court file herein and is otherwise fully advised in the premises.

I. Background

Defendants are tax return preparers in the Miami area. In the early 1990s, during the course of the Internal...

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