Legal Opinion

United States of America v. Darryl J. Madison et al.

District Court, M.D. Florida

Decided December 15, 2025No. 8:25-cv-00116Unknown

1Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA, Plaintiff, v. Case No. 8:25-cv-116-KKM-SPF DARRYL J. MADISON et al., Defendants. ___________________________________ ORDER The United States alleges that defendant tax preparers unlawfully claimed deductions and credits on behalf of their customers to maximize refunds and, in turn, defendants’ fees. See Compl. (Doc. 1). Under the Internal Revenue Code (IRC), the government seeks an order permanently enjoining defendants from preparing tax returns for others (Counts I–III) and requiring defendants…

2Cases cited44 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
  3. Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
  4. Austin v. United StatesSupreme Court of the United States · 1993
  5. Ross v. BernhardSupreme Court of the United States · 1969

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