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U.S. v. ELSASS

No. 13-4358.

769 F.3d 390 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Tobias Harold ELSASS; Fraud Recovery Group, Inc.; Sensible Tax Services, Inc., Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

September 12, 2014.

Attorney(s) appearing for the Case

ON BRIEF: Brian J. Laliberte , Brian J. Laliberte Co. LPA, Columbus, Ohio, for Appellants. Bruce R. Ellisen , Kenneth W. Rosenberg , United States Department of Justice, Washington, D.C., for Appellee.

Before: BOGGS, CLAY, and GILMAN, Circuit Judges.

OPINION

BOGGS, Circuit Judge.

The United States brought a civil action seeking to enjoin the defendants — Tobias H. Elsass ("Elsass") and two entities that he founded and controlled, Fraud Recovery Group, Inc. ("FRG") and Sensible Tax Services, Inc. ("STS") — from providing certain services to taxpayers on the grounds that the defendants had frequently engaged in practices that violate the tax laws. See 26 U.S.C. §§ 7402, 7407...

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