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 / /