The Justice Department has filed a civil injunction in federal court in Tampa, Florida, seeking to shut down Madison & Sons Enterprises, a tax return preparation business operating as Madison Tax Services. The suit targets the business’s owner, Darryl J. Madison, along with Malik F. Eugene, Yvette Madison, and Marlesa J. Brown, alleging they engaged in fraudulent practices to inflate customer refunds.
According to the complaint, Darryl Madison oversaw operations at Madison Tax Services, where he and his associates allegedly prepared and filed tax returns that falsely reduced taxable income and inflated customer refunds. The alleged schemes included: