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Justice Dept. Announces Settlement With Liberty Tax Service
 
If you or someone you know was impacted by the peparing of a false return by Liberty Tax please contact us immediately at egreen@gs-lawfirm.com or (203) 285-8545.
 
Justice Department Announces Settlement With Liberty Tax ServiceGovernment and Liberty Jointly Propose Order Requiring the Company to Enact Compliance Controls Affecting more than 2,800 Liberty Tax Service Stores The Justice Department announced today that it has filed a complaint with a U.S. District Court in Norfolk, Virginia, seeking entry of a court order requiring Franchise Group Intermediate L 1 LLC, (Liberty) the national franchisor and owner of Liberty Tax Service stores, to refrain from specific acts, enact enhanced internal compliance controls regarding the detection of false tax returns, and pay for an independent monitor to oversee Liberty’s compliance with the proposed court order. Separately, the United States and Liberty filed a joint motion and proposed order that, if adopted by the court, would resolve the matter.
Liberty is one of the largest tax preparation service providers in the United States, according to its public filings. Through its stores, Liberty filed approximately 1.3 to 1.9 million tax returns each year between 2015 and 2019, and for tax years 2012 to 2018, Liberty claimed over $28 billion in ... more

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