tax returns Federal Court Bars Georgia Man from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Mon, 17 May 2010 16:26:55 EDT A federal court has barred Robert Knupp of Marietta, Ga., from preparing federal income tax returns for others. Full Article OPA Press Releases
tax returns Federal Court Bars Kansas Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Fri, 28 May 2010 10:52:26 EDT A federal judge in Kansas City, Kan., has permanently barred a Garden City, Kan. tax preparer, Jose Lares, from preparing federal tax returns. Full Article OPA Press Releases
tax returns New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes By www.justice.gov Published On :: Thu, 3 Jun 2010 10:06:43 EDT A federal court in Brooklyn, N.Y., has permanently barred brothers Archie J. Pugh Jr. and Theodore Pugh from promoting tax evasion schemes and preparing federal income tax returns for others. Full Article OPA Press Releases
tax returns Northern Virginia Real Estate Agent Pleads Guilty to Failing to File Tax Returns By www.justice.gov Published On :: Thu, 17 Jun 2010 12:20:10 EDT Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., pleaded guilty to failing to timely file income tax returns for the years 2003 and 2004. Full Article OPA Press Releases
tax returns Former Tennessee Inmate Charged with Filing False Tax Returns While in Jail By www.justice.gov Published On :: Fri, 16 Jul 2010 10:12:38 EDT A Tennessee grand jury has indicted Walter Allen Johnson, aka “Beau” Johnson, of Sevierville, Tenn., for filing false claims against the United States as well as conspiring to defraud the United States. Full Article OPA Press Releases
tax returns Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 23 Jul 2010 15:29:41 EDT A federal district judge in Chicago has permanently barred Natalie Bradford, individually, and operating as K & N Tax Pros Inc., and Kristine Burkland-Valdez, individually, and operating as K & N Tax Pros Inc. and Tax Pros Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns East Aurora, N.Y., Chiropractor Sentenced to 12 Months in Prison for Failing to File Tax Returns By www.justice.gov Published On :: Wed, 22 Sep 2010 14:16:55 EDT A federal judge in Buffalo, N.Y., has sentenced John Weisberg to 12 months in prison for failing to file tax returns. Full Article OPA Press Releases
tax returns Two Baton Rouge, Louisiana, Tax Preparers Plead Guilty to Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Thu, 30 Sep 2010 18:01:16 EDT Cynthia Peters and Melissa Edwards pleaded guilty to one count each of aiding and assisting in the filing of a false tax return in U.S. District Court in Baton Rouge, La. Full Article OPA Press Releases
tax returns South Carolina Woman Pleads Guilty to Preparing False Tax Returns By www.justice.gov Published On :: Thu, 14 Oct 2010 14:52:35 EDT A McCormick, S.C., tax return preparer pleaded guilty today to two counts of aiding and assisting in the preparation of false tax returns. Full Article OPA Press Releases
tax returns Federal Court Bars Owner and Employees of Providence, Rhode Island, Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 9 Nov 2010 09:08:55 EST A federal judge in Providence, R.I., entered a preliminary injunction against Michael Brier, individually, and doing business as Refunds Now Inc., RNTS Inc., FTIRS Inc., POTIRS Inc. and IHIRS Inc. from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Tue, 14 Dec 2010 13:59:35 EST A federal court has permanently barred Maritza Villanueva of Irving, Texas, from preparing federal income tax returns for others. Full Article OPA Press Releases
tax returns Federal Court Permanently Bars Florida Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Mon, 10 Jan 2011 11:35:06 EST A federal court has permanently barred Dianelys Armengol Guevara of Pembroke Pines, Fla., from preparing federal income tax returns for others. Full Article OPA Press Releases
tax returns Maryland Man Indicted for Filing False Income Tax Returns By www.justice.gov Published On :: Tue, 11 Jan 2011 14:12:45 EST A federal grand jury in Greenbelt, Md., today indicted Thomas Robert Turner, a resident of Prince George’s County, Md., for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws between 2004 and January 2009. Full Article OPA Press Releases
tax returns Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 12 Jan 2011 15:25:39 EST A federal court has permanently barred Sony Ducasse of Greenacres, Fla., from preparing federal income tax returns for others. Full Article OPA Press Releases
tax returns Federal Court Permanently Bars Joliet, Illinois, Man from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 27 Jan 2011 15:39:03 EST A federal court in Chicago has permanently barred Sidney Dove, a tax-return preparer from Joliet, Ill., from preparing federal income tax returns for others. Full Article OPA Press Releases
tax returns Federal Court Permanently Bars North Carolina Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 10 Feb 2011 16:12:18 EST A federal court has permanently barred Jody S. Ball of Bryson City, N.C., from preparing federal income tax returns for others. Full Article OPA Press Releases
tax returns Arkansas Woman Barred from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 17 Feb 2011 14:49:41 EST An Arkansas woman who operates Foster’s Income Tax Service in Knobel, Ark., has been permanently barred from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Federal Court Bars Florida Woman from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 18 Feb 2011 13:23:54 EST "A Florida woman has been permanently barred from preparing federal income tax returns for others, the Department of Justice announced today." Full Article OPA Press Releases
tax returns Justice Department Sues Georgia Man to Stop Him from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 23 Feb 2011 15:46:41 EST The United States has asked a federal court to stop Cecil Collier, who operates under the trade name “Cairo Fast Tax,” from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Cincinnati Area Return Preparer Sentenced to 30 Months in Prison for Preparing False Tax Returns By www.justice.gov Published On :: Wed, 23 Feb 2011 15:44:48 EST A former resident of Cincinnati was sentenced to 30 months in prison by U.S. District Judge Sandra S. Beckwith for aiding and assisting in the preparation of false client tax returns and for filing a false individual income return. Full Article OPA Press Releases
tax returns U.S. Seeks to Bar Georgia Man from Assisting Others in Preparing False Tax Returns By www.justice.gov Published On :: Fri, 4 Mar 2011 14:02:09 EST The United States has asked a federal court to stop an Atlanta-area financial planner from assisting persons in preparing false tax returns claiming fraudulent tax refunds based on fabricated income tax withholdings. Full Article OPA Press Releases
tax returns Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 9 Mar 2011 14:09:28 EST A federal court in Providence, R.I., has ordered that Michael Brier, the owner of the tax return preparation firm Refunds Now Inc., and his employees, Jeffrey Sroufe, Esther Santiago and Carmen Miranda, be permanently barred from preparing federal income tax returns for others. Full Article OPA Press Releases
tax returns Two Former Washington, D.C., Tax Return Preparers Charged with Preparing False Income Tax Returns By www.justice.gov Published On :: Thu, 14 Apr 2011 16:43:45 EDT Two former Washington, D.C., tax preparers have been indicted on tax charges. Full Article OPA Press Releases
tax returns Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns By www.justice.gov Published On :: Wed, 20 Apr 2011 11:11:19 EDT A federal court has barred Eddie Madrigal of San Antonio and his business, Madrigal Tax Express Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Federal Court Bars Chicago Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 26 Apr 2011 11:08:35 EDT A federal court has permanently barred Rita Augustus from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Baton Rouge, La., Tax Preparer Sentenced to Prison for Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Tue, 26 Apr 2011 15:00:50 EDT Cynthia Peters was sentenced to 27 months in prison based on her plea of guilty to one count of willfully aiding and assisting in the preparation and filing of a false income tax return. Full Article OPA Press Releases
tax returns Federal Court Bars Colorado Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 28 Apr 2011 10:28:36 EDT A federal court has permanently barred George Thomas Gaines of Aurora, Colo., from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Two Indicted in Alabama for Filing False Income Tax Returns Using Stolen Identities By www.justice.gov Published On :: Thu, 28 Apr 2011 16:04:45 EDT Alchico Grant and Melinda Clayton were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud scheme. Full Article OPA Press Releases
tax returns Federal Court Bars Houston-Area Tax Preparers from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Fri, 13 May 2011 14:13:34 EDT A federal court has permanently barred Houston-area tax preparers Christopher Helton and Marcia Johnson from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns By www.justice.gov Published On :: Tue, 24 May 2011 14:17:55 EDT On Feb. 22, 2011, after a four-day trial, a jury in Montgomery, Ala., convicted Sharon Thurman of 14 counts of making false claims, two counts of theft of government money and two counts of aggravated identity theft. Full Article OPA Press Releases
tax returns Federal Court Bars Arizona Family from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 24 May 2011 15:23:03 EDT The court’s preliminary injunction order against Shelia Young, Deane Young and Kennith Defoor will remain in effect while a related criminal case against the defendants proceeds in court. Full Article OPA Press Releases
tax returns Federal Court Bars Chicago Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 25 May 2011 15:31:22 EDT A federal court has permanently barred Martha A. Jones of Chicago from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
tax returns North Carolina Pilot Indicted for Filing False Tax Returns and Obstructing the IRS By www.justice.gov Published On :: Wed, 25 May 2011 18:27:13 EDT Charles Alexander Davis formerly of Mooresville, N.C., was indicted by a federal grand jury in Charlotte, N.C., on 10 counts of willfully filing materially false tax returns and one count of obstructing and impeding the Internal Revenue Service. Full Article OPA Press Releases
tax returns Federal Court Bars Philadelphia Tax Firm and Owner from Preparing Federal Tax Returns By www.justice.gov Published On :: Mon, 6 Jun 2011 13:28:17 EDT Friday James, who according to the government complaint is from Landsdowne, Pa., and his business agreed to the permanent injunction order without admitting the allegations against them. Full Article OPA Press Releases
tax returns Tyler, Texas, Tax Preparer Sentenced for Filing False Tax Returns By www.justice.gov Published On :: Thu, 9 Jun 2011 14:33:48 EDT Charles Hollie, a resident of Tyler, Texas, was sentenced by U.S. District Judge Michael H. Schneider to 24 months in prison for filing false tax returns. Full Article OPA Press Releases
tax returns Former Army Contracting Officials Charged with Conspiracy to Defraud the U.S. & Filing False Tax Returns and Ethics Forms By www.justice.gov Published On :: Wed, 22 Jun 2011 17:27:57 EDT Kenneth H. Nix and Velma I. Salinas-Nix, both of Boerne, Texas, were indicted by a federal grand jury in San Antonio on a multi-count indictment alleging tax fraud and false statements to the U.S. government. Full Article OPA Press Releases
tax returns HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account By www.justice.gov Published On :: Tue, 28 Jun 2011 17:02:18 EDT Dr. Arvind Ahuja of Greendale, Wis., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts. Full Article OPA Press Releases
tax returns Federal Court Bars Alabama Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 30 Jun 2011 11:20:49 EDT A federal court has permanently barred Aurelia Sanderson Johnson from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Fri, 1 Jul 2011 15:03:42 EDT A federal court has permanently barred Tracey R. Randolph from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Former Alabama Mayor Sentenced to Two Years in Prison for Filing False Tax Returns By www.justice.gov Published On :: Fri, 15 Jul 2011 13:58:06 EDT John Jackson, the former mayor of White Hall, Ala., was sentenced to two years in prison today, the Department of Justice and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
tax returns Court Bars Georgia Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 20 Jul 2011 10:34:21 EDT A federal court has permanently barred Cecil A. Collier from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Federal Court in Los Angeles Bars California Man from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Tue, 2 Aug 2011 14:52:56 EDT A federal court in Los Angeles has permanently barred Benjamin Aparicio from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents By www.justice.gov Published On :: Thu, 4 Aug 2011 17:27:01 EDT Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., were indicted by a federal grand jury today on charges of conspiracy, identity theft, wire fraud, false claims and lying to federal agents. Full Article OPA Press Releases
tax returns Former Washington, D.C., Tax Return Preparer Pleads Guilty to Preparing False Income Tax Returns By www.justice.gov Published On :: Tue, 30 Aug 2011 16:56:52 EDT Onuoha “Iggy” Nwokoro pleaded guilty in federal district court in Washington, D.C., to willfully aiding and assisting in the preparation of a false income tax return for 2004. Full Article OPA Press Releases
tax returns Baton Rouge, La., Tax Preparer Sentenced to Prison for Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Thu, 15 Sep 2011 15:26:56 EDT Melissa Edwards was sentenced by U.S. District Court Judge Brian A. Jackson to 30 months in prison based on her plea of guilty to one count of wilfully aiding and assisting in the preparation and filing of a false income tax return. Full Article OPA Press Releases
tax returns Federal Court Bars Southern California Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 28 Sep 2011 14:28:09 EDT A federal court has permanently barred Dennis Giroud from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Justice Department Seeks to Bar Former Owner of Brooklyn, N.Y., Tax Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Fri, 30 Sep 2011 14:05:53 EDT The United States has filed a lawsuit against Annie P. Williams to bar her from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Two Charged with Conspiracy and Filing False Tax Returns in a Corporate Scheme Based in South Florida By www.justice.gov Published On :: Thu, 13 Oct 2011 17:06:55 EDT Elmo Antonio George and Nasheba Necia Hunte were indicted today by a federal grand jury in the Southern District of Florida on charges of conspiring to defraud the Internal Revenue Service and with filing false tax returns for 2005 and 2006 which claimed false refunds totaling more than $1.2 million. Full Article OPA Press Releases
tax returns Federal Court Bars Newark, N.J., Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Mon, 17 Oct 2011 17:39:26 EDT A federal court in New Jersey has permanently barred Luvander Hollaway from preparing federal tax returns for others. Full Article OPA Press Releases
tax returns Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns By www.justice.gov Published On :: Thu, 10 Nov 2011 15:49:48 EST A federal court in Philadelphia has permanently barred Dorthea Alexander from preparing federal tax returns for others Full Article OPA Press Releases