Civil Complaint Courts Documents Fraud Tax United States District Court for the Southern District of Florida USAApril 18, 2012

USA v. Jayvon Copeland et al: Complaint

Complaint alleging tax fraud in USA v. Jayvon Copeland, Kisha Andrews, James Daniels, Aundrea Luc, Brandon Johnson, Luc Taxes, Inc., 4350 Sheridan LLC, Tax Specialist LLC, Tax Specialist 02, Inc., Taxologist, Inc., Imperial Tax Services LLC, Taxes in Miami Gardens LLC, and Credit & Tax Specialist LLC at the U. S. District Court for the Southern District of Florida.


    • 60
    April 18, 2012
    Jayvon Copeland, Kisha Andrews, Credit & Tax Specialist LLC, Taxes in Miami Gardens LLC, Imperial Tax Services LLC, Taxologist, Inc., Tax Specialist 02, Inc., Tax Specialist LLC, 4350 Sheridan LLC, Luc Taxes, Inc., Brandon Johnson, Aundrea Luc, James Daniels
    USA
    Xx Xx Xx
    Tax
    Fraud

    Topics

    Fraud Tax USA

    Keywords

    4350 Sheridan LLC AAA Staffing Antonette English Aundrea Luc Brandon Johnson
    Carlos Cruz Cathy Kennedy Chandra Eason Christopher Daniels Credit & Tax Specialist LLC Daniella Voltaire Elizabeth Davila Euridyce Daveron First Time Homebuyer Credit Glenn Zimmerman Imperial Tax Services LLC James Daniels Jayvon Copeland Kisha Andrews Luc Taxes, Inc. Norma Rivas Ohio Valley Bank Company Robert Brady Roland Claude Sergio Cardenas Sharon Benjamin Shawnee Bell Tamauri Hopkins Tax Specialist 02, Inc. Tax Specialist LLC Taxes in Miami Gardens LLC Taxologist, Inc. Villard Dervilus
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