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Case 8:14-cv[removed]EAK-AEP Document 1 Filed[removed]Page 1 of 17 PageID 1 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA,
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Document Date: 2014-08-19 11:58:30

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File Size: 1,14 MB

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City

Jasper / Tampa / /

Company

AA Corp. / Cruz Mint Farm Corp. / BP / ADVANTAGE ACCOUNTING CORP. / RSB / Cruz & Cruz Accountants Corp. / Cruz & Cruz Accounting Corp. / /

Country

United States / /

Currency

USD / /

Event

Person Communication and Meetings / Judicial Event / /

IndustryTerm

residential energy credits / bank account / corporate bank account / residential energy credit / energy credits / fake energy credits / oil spill trust fund / fake residential energy credits / false residential energy credits / /

Organization

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA / Internal Revenue Service / U.S. Treasury / /

Person

Case / Jeanette Perez / OCTAVIO CRUZ / /

Position

tax preparer / President / Attorney General of the United States / head of household status / Secretary / head / head of household filer / Chief Counsel / /

ProvinceOrState

Florida / North Carolina / /

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