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New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes

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.



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Cincinnati Area Return Preparer Pleads Guilty to Tax Crimes

Idrissa Bassoum, a former resident of Cincinnati, Ohio, pleaded guilty today in federal district court in Cincinnati to aiding in the filing of false tax returns for others and filing his own false tax return.



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Department of Justice Announces Plans to Prepare New ADA Regulations

The Justice Department publishes four new Americans with Disabilities Act (ADA) proposals addressing the accessibility of websites, the provision of captioning and video description in movies shown in theaters, accessible equipment and furniture, and the ability of 9-1-1 centers to take text and video calls from individuals with disabilities.



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Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others

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.



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Court Shuts Down Los Angeles-area Tax Preparer

A federal judge in Santa Ana, Calif., has permanently barred Thanh Viet Jeremy Cao and his business, Phoenix Financial Management Group, from preparing federal tax returns.



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Justice Department Seeks to Shut Down Chicago Tax Return Preparer

The civil injunction suit alleges that Charlie Wilson and his Chicago business, CBD Tax Service, claim bogus deductions and credits on customers’ federal tax returns.



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Federal Court Permanently Bars Georgia Tax Preparers from Preparing Taxes for Others

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.



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Justice Department Seeks to Shut Down Two Georgia Tax Return Preparers

The civil injunction suit, filed in U.S. District Court for the Northern District of Georgia, seeks to permanently bar Christopher Musyoki and Samuel Nganga from preparing federal returns for others.



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Justice Department Seeks to Shut Down Alabama Tax Preparer

The United States has asked a federal court to permanently bar a Birmingham, Ala., man from preparing federal tax returns for customers, the Justice Department announced today. The suit, filed in U.S. District Court in Birmingham, alleges that Douglas E. Dent fabricates large tax withholdings that result in large bogus refund claims on customers’ tax returns.



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Federal Court Shuts Down Orlando, Florida, Tax Preparer

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.



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Justice Department Seeks to Shut Down Augusta, Ga., Tax Return Preparer

The United States has filed suit seeking to permanently enjoin Endia Delores Nipper and her company, TDNS Tax Services, from preparing federal tax returns.



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Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules

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.



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Two Baton Rouge, Louisiana, Tax Preparers Plead Guilty to Aiding in Preparation of False Tax Returns

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.



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Remarks as Prepared for Delivery by Attorney General Holder at a “Just the Beginning” Foundation Event

It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; to America’s next generation of law students, attorneys, and jurists.



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Justice Department Sues to Shut Down North Carolina Tax Preparer

The United States has sued a Bryson City, N.C., tax return preparer seeking to bar her and her company from preparing federal tax returns for others.



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South Carolina Woman Pleads Guilty to Preparing False Tax Returns

A McCormick, S.C., tax return preparer pleaded guilty today to two counts of aiding and assisting in the preparation of false tax returns.



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Justice Department Sues Return Preparers in Florida and Missouri Who Allegedly Claimed More Than $70 Million in Fraudulent Tax Refunds

The United States has sued Iliana Sorensen of Hialeah, Fla., and Gerald A. Poynter II of Kansas City, Mo., seeking to bar them from preparing federal tax returns for others.



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Alabama Tax Preparer Charged with Tax Fraud and Identity Theft

Sharon D. Thurman, who owned and operated “Sharon’s Tax Services,” was charged with 14 counts of making false claims for tax refunds, two counts of aggravated identity theft and two counts of theft of government money.



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Federal Court Bars Owner and Employees of Providence, Rhode Island, Firm from Preparing Federal Tax Returns

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.



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Justice Department Sues to Shut Down Alabama Tax Return Preparer

The United States has filed a lawsuit seeking to stop Aurelia Sanderson Johnson of Montgomery, Ala., from preparing tax returns for others.



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Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others

A federal court has permanently barred Maritza Villanueva of Irving, Texas, from preparing federal income tax returns for others.



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Justice Department Sues to Shut Down Chicago Tax Return Preparer

The United States has sued a Chicago tax return preparer to bar her from preparing federal tax returns for others.



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Federal Court Permanently Bars Florida Woman from Preparing Federal Tax Returns for Others

A federal court has permanently barred Dianelys Armengol Guevara of Pembroke Pines, Fla., from preparing federal income tax returns for others.



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Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others

A federal court has permanently barred Sony Ducasse of Greenacres, Fla., from preparing federal income tax returns for others.



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Remarks as Prepared for Delivery by Assistant Attorney General Ignacia Moreno on 2011 Priorities for the Environment and Natural Resources Division

It is always a pleasure for me to see my long-time friends at the D.C. Bar. I have been a D.C. Bar member since 1991 – that is 20 years – and have served on various Bar committees and participated in pro bono activities sponsored by the Bar.




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Federal Court Permanently Bars Joliet, Illinois, Man from Preparing Federal Tax Returns for Others

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.



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Federal Court Shuts Down Colorado Tax Preparer

A federal court in Denver has permanently barred Curtis L. Morris of Elizabeth, Colo., from preparing federal tax returns for others.



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Ohio Tax Return Preparer Sentenced to 24 Months in Prison for Preparing False Returns

Thierno M. Diallo of Cincinnati was sentenced to 24 months in prison by U.S District Court Judge Sandra Beckwith in Cincinnati for aiding and assisting in the preparation of false tax returns.



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Federal Court Permanently Bars North Carolina Woman from Preparing Federal Tax Returns for Others

A federal court has permanently barred Jody S. Ball of Bryson City, N.C., from preparing federal income tax returns for others.



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Arkansas Woman Barred from Preparing Federal Tax Returns for Others

An Arkansas woman who operates Foster’s Income Tax Service in Knobel, Ark., has been permanently barred from preparing federal tax returns for others.



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Federal Court Bars Florida Woman from Preparing Tax Returns for Others

"A Florida woman has been permanently barred from preparing federal income tax returns for others, the Department of Justice announced today."



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Justice Department Sues Georgia Man to Stop Him from Preparing Tax Returns for Others

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.



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Cincinnati Area Return Preparer Sentenced to 30 Months in Prison for Preparing False Tax Returns

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.



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U.S. Seeks to Shut Down Chicago Tax Return Preparer

The United States has sued a Chicago tax return preparer seeking to bar her from preparing any more federal tax returns for others.



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U.S. Seeks to Bar Georgia Man from Assisting Others in Preparing False Tax Returns

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.



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Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns

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.



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Operator of Tax Preparation Business Sentenced to 17 ½ Years in Prison in Fraudulent Tax Shelter Conspiracy

U.S. District Judge Roger W. Titus sentenced Irvin Hannis Catlett Jr., 64, of Crownsville, Md., today to 210 months in prison, followed by three years of supervised release for tax offenses in connection with a scheme to prepare individual income tax returns for clients, which reported bogus tax losses from a purported car leasing company.



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Federal Court Shuts Down Missouri Tax Preparer Who Promoted Tax Scam

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.



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Federal Court Shuts Down Three Alabama Tax Preparers

A federal court has permanently barred John Lewis, Artels James and Perry Wright from preparing federal tax returns for others.



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Prepared Statement of Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, Before the House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies

Chairman Wolf, Ranking Member Fattah and distinguished Members of the Subcommittee, I’m very pleased to be here to discuss the President’s 2012 budget request for the Office of Justice Programs.




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Two Former Washington, D.C., Tax Return Preparers Charged with Preparing False Income Tax Returns

Two former Washington, D.C., tax preparers have been indicted on tax charges.



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Justice Department Seeks to Shut Down Southern California Tax Return Preparer

The United States has asked a federal court to bar Dennis Giroud of Victorville, Calif., from preparing federal tax returns for others.



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Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns

A federal court has barred Eddie Madrigal of San Antonio and his business, Madrigal Tax Express Inc., from preparing federal tax returns for others.



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Federal Court Bars Chicago Woman from Preparing Federal Tax Returns

A federal court has permanently barred Rita Augustus from preparing federal tax returns for others.



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Baton Rouge, La., Tax Preparer Sentenced to Prison for Aiding in Preparation of False Tax Returns

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.



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Federal Court Bars Colorado Man from Preparing Federal Tax Returns

A federal court has permanently barred George Thomas Gaines of Aurora, Colo., from preparing federal tax returns for others.



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United States Sues to Shut Down Eastern Pennsylvania Tax Preparer

The United States has sued Dorthea Alexander of Leola, Pa., seeking to bar her from preparing federal tax returns for others.



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Federal Court Bars Houston-Area Tax Preparers from Preparing Federal Tax Returns for Others

A federal court has permanently barred Houston-area tax preparers Christopher Helton and Marcia Johnson from preparing federal tax returns for others.



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Justice Department Seeks to Shut Down South Florida Tax Preparers

The United States has asked a federal court to permanently bar two Broward County, Fla., tax preparers and their business from preparing federal tax returns for others.



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Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns

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.



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