federal court Federal Court Permanently Bars Georgia Tax Preparers from Preparing Taxes for Others By www.justice.gov Published On :: Tue, 24 Aug 2010 10:27:56 EDT A federal district judge in Atlanta has permanently barred Saloum A. Njie and his company, MIAAS Associates LLC, from preparing federal tax returns for others. Full Article OPA Press Releases
federal court Federal Court Shuts Down Orlando, Florida, Tax Preparer By www.justice.gov Published On :: Wed, 15 Sep 2010 11:00:20 EDT A federal district judge in Orlando, Fla., has permanently barred Elisa Veronica Barron of Orlando from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
federal court Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements By www.justice.gov Published On :: Fri, 17 Sep 2010 16:07:13 EDT A federal judge in St. Louis has permanently barred a Missouri attorney and his law firm from promoting any Individual Retirement Account-based arrangement. Full Article OPA Press Releases
federal court Justice Department Asks Federal Court to Bar Allegedly Fraudulent Stock Loan Scheme By www.justice.gov Published On :: Wed, 22 Sep 2010 14:06:43 EDT The United States has filed a complaint asking a Virginia federal court to permanently bar three firms and three men from promoting a nationwide “HedgeLoan” scheme that the complaint alleges involves the disguised sale of more than $268 million in securities. Full Article OPA Press Releases
federal court Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules By www.justice.gov Published On :: Wed, 29 Sep 2010 16:10:17 EDT A federal court in Miami has permanently barred Alberto Camejo and his business, ABCY Star Service LLC, from claiming the First-Time Homebuyer Credit on returns they prepare unless ensuring that the taxpayer is entitled to claim the credit. Full Article OPA Press Releases
federal court Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Wed, 29 Sep 2010 16:08:43 EDT A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers. Full Article OPA Press Releases
federal court Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes By www.justice.gov Published On :: Wed, 3 Nov 2010 15:00:55 EDT A federal court Tuesday issued a memorandum opinion and a preliminary injunction against Arthur Piner Grider, III; Asgard Avionics Corp. of Florida; and 14 other corporate defendants who operate as employee leasing companies, from violating the Internal Revenue Code. Full Article OPA Press Releases
federal court 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
federal court Federal Courts Order Seizure of 82 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ and ICE Cyber Monday Crackdown By www.justice.gov Published On :: Mon, 29 Nov 2010 10:31:08 EST Seizure orders have been executed against 82 domain names of commercial websites engaged in the illegal sale and distribution of counterfeit goods and copyrighted works as part of Operation In Our Sites v. 2.0, Attorney General Eric Holder and Director John Morton of the Department of Homeland Security’s Immigration and Customs Enforcement (ICE) announced today. Full Article OPA Press Releases
federal court 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
federal court 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
federal court 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
federal court 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
federal court Federal Court Shuts Down Colorado Tax Preparer By www.justice.gov Published On :: Mon, 7 Feb 2011 16:43:59 EST A federal court in Denver has permanently barred Curtis L. Morris of Elizabeth, Colo., from preparing federal tax returns for others. Full Article OPA Press Releases
federal court 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
federal court Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography By www.justice.gov Published On :: Tue, 15 Feb 2011 16:22:25 EST Seizure warrants have been executed against 10 domain names of websites engaged in the advertisement and distribution of child pornography. Full Article OPA Press Releases
federal court 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
federal court 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
federal court Federal Court Bars Two Los Angeles Residents from Promoting Sham Trust Tax Scheme By www.justice.gov Published On :: Thu, 17 Mar 2011 14:31:41 EDT A federal court has issued a preliminary injunction barring Gwenn Wycoff and Frank Ozak, both of Los Angeles, from promoting so-called “common-law trusts” that help individuals evade taxes. Full Article OPA Press Releases
federal court Federal Court Shuts Down Missouri Tax Preparer Who Promoted Tax Scam By www.justice.gov Published On :: Mon, 28 Mar 2011 12:05:28 EDT A federal court has permanently barred Gerald A. Poynter II of Kansas City, Mo., from preparing federal tax returns for others and from promoting a fraudulent tax scam. Full Article OPA Press Releases
federal court Federal Court Shuts Down Three Alabama Tax Preparers By www.justice.gov Published On :: Tue, 29 Mar 2011 14:17:14 EDT A federal court has permanently barred John Lewis, Artels James and Perry Wright from preparing federal tax returns for others. Full Article OPA Press Releases
federal court Federal Court Permanently Bars Texas Man from Operating Businesses Because of Unpaid Payroll Taxes By www.justice.gov Published On :: Thu, 14 Apr 2011 10:23:02 EDT A federal court in Dallas has barred Arthur Piner Grider III from operating businesses under any name. Full Article OPA Press Releases
federal court Federal Court Bars Philadelphia Tax Firm and Ownerfrom Claiming First-Time-Homebuyer Tax Credit for Customers By www.justice.gov Published On :: Tue, 19 Apr 2011 09:51:20 EDT A federal court has barred a Philadelphia tax preparation firm and its owner from preparing federal tax returns claiming first-time-homebuyer tax credits and tax deductions for certain expenses. Full Article OPA Press Releases
federal court 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
federal court 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
federal court 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
federal court Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Thu, 5 May 2011 10:56:50 EDT A federal court has permanently barred a North Carolina man from selling an alleged tax fraud scheme. Full Article OPA Press Releases
federal court Illinois Man Admits Plotting to Bomb Federal Courthouse and Is Sentenced to 28 Years in Prison By www.justice.gov Published On :: Mon, 9 May 2011 16:56:10 EDT Michael C. Finton, aka “Talib Islam,” pleaded guilty today to attempting to bomb the federal courthouse in Springfield, Ill., in September 2009 and was immediately sentenced to serve 28 years in prison. Full Article OPA Press Releases
federal court Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme By www.justice.gov Published On :: Wed, 11 May 2011 10:17:43 EDT A federal court has permanently barred Atlanta-area financial planner T. Michael Haney from promoting the use of Internal Revenue Service (IRS) Forms 1099-OID to support false tax withholdings. Full Article OPA Press Releases
federal court 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
federal court Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme By www.justice.gov Published On :: Thu, 19 May 2011 10:51:39 EDT A federal court has permanently barred two men from promoting an alleged tax fraud scheme involving interests in purported oil and gas wells. Full Article OPA Press Releases
federal court 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
federal court 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
federal court Federal Court Shuts Down Georgia Tax Return Preparers By www.justice.gov Published On :: Fri, 27 May 2011 15:43:38 EDT A federal court has permanently barred two women from preparing federal income tax returns for others and from operating their tax preparation business. Full Article OPA Press Releases
federal court Federal Court Bars Florida Man from Promoting Alleged “Form 1099-OID” Tax Fraud Scheme By www.justice.gov Published On :: Thu, 2 Jun 2011 15:26:02 EDT A federal court in Ft. Meyers, Fla., has barred Gregory Boone of Riverview, Fla., from promoting an alleged tax fraud scheme Full Article OPA Press Releases
federal court 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
federal court Federal Court Bars Firm with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme By www.justice.gov Published On :: Thu, 16 Jun 2011 11:36:25 EDT According to court findings, HedgeLender, which maintained offices in Philadelphia and Reston, Va., promoted a scheme purportedly allowing owners of appreciated stock to obtain cash through purported loans without reporting or paying tax on capital gains. Full Article OPA Press Releases
federal court 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
federal court 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
federal court Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter By www.justice.gov Published On :: Tue, 12 Jul 2011 10:58:14 EDT A federal court has permanently barred Charles Klink, Caleb Grodsky and Steven Block from promoting abusive tax shelters known as “intermediary transactions” and “distressed asset trusts.” Full Article OPA Press Releases
federal court Federal Court Bars Idaho Woman from Promoting “Form 1099-OID” Tax Scheme By www.justice.gov Published On :: Wed, 13 Jul 2011 17:37:42 EDT A federal court has permanently barred Penny Jones from preparing federal tax returns for others and from promoting the use of false tax forms. Full Article OPA Press Releases
federal court Federal Court Permanently Shuts Down Iowa Tax Preparers By www.justice.gov Published On :: Thu, 14 Jul 2011 13:49:02 EDT A federal court has permanently barred Howard Musin, his wife Jill Schwartz-Musin and their three companies from preparing federal tax returns for others. Full Article OPA Press Releases
federal court D.C. Federal Court Bars Company from Promoting Alleged Tax Scheme Involving Improper Easements on Historic Buildings By www.justice.gov Published On :: Mon, 18 Jul 2011 15:41:19 EDT A District of Columbia federal court has entered a permanent injunction order against Steven McClain and the Trust for Architectural Easements Inc. (formerly known as the National Architectural Trust). Full Article OPA Press Releases
federal court 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
federal court Federal Court Shuts Down Chicago-Area Tax Return Preparer By www.justice.gov Published On :: Fri, 12 Aug 2011 15:42:03 EDT A federal court has permanently barred a woman and her suburban Chicago business from preparing federal tax returns for others. Full Article OPA Press Releases
federal court Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers By www.justice.gov Published On :: Fri, 9 Sep 2011 13:01:13 EDT A federal court in California has permanently barred Gwenn Wycoff and Frank Ozak from forming trusts for others. Full Article OPA Press Releases
federal court Texas Federal Court Bars Two Men from Promoting Alleged Tax Scam Involving Fictitious Methane at Landfills By www.justice.gov Published On :: Thu, 15 Sep 2011 10:27:01 EDT A federal court in Beaumont, Texas, has permanently barred two men from promoting an alleged tax fraud scheme involving bogus tax credits for the production of methane gas from landfills. Full Article OPA Press Releases
federal court Federal Court Shuts Down South Florida Tax Return Preparer By www.justice.gov Published On :: Wed, 21 Sep 2011 14:43:13 EDT A federal court in Fort Lauderdale, Fla., has permanently barred Danesa Webb from preparing federal tax returns for others. Full Article OPA Press Releases
federal court Federal Court in Los Angeles Shuts Down Tax Preparer By www.justice.gov Published On :: Fri, 23 Sep 2011 16:18:01 EDT A federal court in Los Angeles has permanently barred Mario Placencia from preparing federal tax returns for others. Full Article OPA Press Releases
federal court 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