United States v. Simon

UNITED STATES DISTRICT COURT January 27, 2025 SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION UNITED STATES OF AMERICA, § § Plaintiff, § § v. § Civil Action No. 4:22-CV-03120 § DONALD SIMON, § § Defendant. § MEMORANDUM OPINION AND ORDER Defendant Donald Simon is an admitted tax fraud. In its complaint against Simon, the United States alleged that Simon “prepares false and fraudulent U.S. Individual Income Tax Returns . . . for customers to obtain tax refunds to which the customers are often not entitled.” (Dkt. No. 1 at 3). While Simon filed an answer, he did not deny this…