prep California Tax Return Preparer Pleads Guilty to Tax Refund Conspiracy By www.justice.gov Published On :: Tue, 15 Jan 2013 17:51:38 EST Masood Chotani, a CPA and tax return preparer from Los Angeles County, Calif., pleaded guilty today to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
prep Justice Department Seeks to Shut Down Florida Tax Preparer By www.justice.gov Published On :: Thu, 17 Jan 2013 12:00:36 EST The United States has asked a federal court in Jacksonville, Fla., to stop Thomas G. Bandzul from preparing tax returns for others. Full Article OPA Press Releases
prep Justice Department Sues to Stop South Carolina Tax Return Preparers Engaged in Earned Income Credit Scheme By www.justice.gov Published On :: Tue, 22 Jan 2013 13:11:02 EST The United States has asked a federal court in Florence, S.C., to permanently bar Susann Allen of Darlington County, S.C., and Rachel D. Watson of Florence County, S.C., from preparing federal income tax returns for others. Full Article OPA Press Releases
prep Justice Department Sues to Permanently Enjoin Florida Tax Return Preparer By www.justice.gov Published On :: Mon, 28 Jan 2013 12:23:42 EST The Justice Department filed suit today asking the U.S. District Court for the Middle District of Florida to permanently bar Torrey Burden from preparing federal tax returns for others. The civil injunction suit alleges that Burden prepares returns through A&L Financial Solutions in St. Petersburg, Fla. Full Article OPA Press Releases
prep Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 30 Jan 2013 10:45:27 EST A federal court in Indianapolis has barred David Ray Franklin and his company, Instant Refund Tax Service (IRTS) – which does business as Instant Tax Service—from preparing tax returns and from operating a tax-preparation business. Full Article OPA Press Releases
prep Georgia Tax Return Preparer Sentenced to Jail for Identity Theft By www.justice.gov Published On :: Wed, 30 Jan 2013 16:12:27 EST Willie C. Grant, a tax return preparer from Macon, Ga., was sentenced to 60 months in prison by for filing false claims for tax refunds, theft of government money and aggravated identity theft. Full Article OPA Press Releases
prep North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns By www.justice.gov Published On :: Wed, 30 Jan 2013 16:15:35 EST Delane F. Alston, a resident of Rocky Mount, N.C., pleaded guilty today before Judge Terrence W. Boyle to two counts of aiding and assisting in the preparation of false federal income tax returns. Full Article OPA Press Releases
prep Federal Court Bars Kansas Instant Tax Service Franchisee from Operating and Preparing Tax Returns, Orders Payment of $100,000 in Penalties By www.justice.gov Published On :: Fri, 1 Feb 2013 11:04:01 EST A Kansas City, Kan., federal court permanently barred an Instant Tax Service franchisee, A&S Tax Services LLC, from further operating or preparing federal tax returns for others. Full Article OPA Press Releases
prep Justice Department Seeks to Shut Down Riverview, Fla., Tax-preparation Office Allegedly Involved in Identity Theft By www.justice.gov Published On :: Fri, 1 Feb 2013 17:00:28 EST The United States has asked a federal court to shut down a tax-preparation office in Riverview, Fla. Full Article OPA Press Releases
prep Justice Department Sues to Shut Down Tax Preparers in Prince George’s County Maryland By www.justice.gov Published On :: Mon, 4 Feb 2013 13:00:19 EST The United States filed two lawsuits to shut down three tax preparers in Prince George’s County, Md. Full Article OPA Press Releases
prep Justice Department Seeks to Shut Down South Florida Tax Return Preparers By www.justice.gov Published On :: Tue, 5 Feb 2013 14:12:59 EST The Justice Department announced today that it has sued two Miami tax return preparers, seeking to bar them from preparing federal tax returns for others. Full Article OPA Press Releases
prep Justice Department Seeks to Shut Down Miami Tax-Preparation Office By www.justice.gov Published On :: Thu, 7 Feb 2013 09:30:03 EST The United States has asked a federal court to shut down a tax-preparation office in Miami. Full Article OPA Press Releases
prep Court Bars South Carolina Tax Return Preparers from Preparing Returns for Others By www.justice.gov Published On :: Fri, 8 Feb 2013 15:59:32 EST A federal district judge in Florence, S.C., permanently barred Rachel D. Watson, of Florence, and Susann Allen of Darlington, S.C., from preparing federal income tax returns for others. Full Article OPA Press Releases
prep Justice Department Seeks to Shut Down New Jersey Tax Return Preparer By www.justice.gov Published On :: Thu, 21 Feb 2013 16:02:55 EST The United States has asked a federal court in Camden, N.J., to bar Doris E. Baules, who operates D’Vazquez Tax Solutions, from preparing tax returns for others. Full Article OPA Press Releases
prep Justice Department Seeks to Shut Down Detroit-Area Tax Return Preparers By www.justice.gov Published On :: Thu, 21 Feb 2013 16:08:47 EST The Justice Department announced today that it has asked a federal court in Detroit to permanently bar Calvin Carter and brothers Raheen Stroud and Laron Stroud, who do business as E-File Tax Pros LLC and Tax King, from preparing federal tax returns. Full Article OPA Press Releases
prep Justice Department Sues to Shut Down Tennessee Tax Return Preparers By www.justice.gov Published On :: Fri, 22 Feb 2013 15:56:13 EST The United States has asked a federal court in Memphis, Tenn., to permanently bar husband and wife team Ahmed Grant and Lillian Madyun from preparing federal income tax returns for others. Full Article OPA Press Releases
prep Departments of Justice and Labor Announce Availability of $32 Million in Grants to Help Formerly Incarcerated Juveniles and Women Prepare to Enter the Workforce By www.justice.gov Published On :: Thu, 28 Feb 2013 11:04:16 EST The Departments of Justice and Labor today announced the availability of approximately $32 million through two grant competitions that will offer job training, education and support services to formerly incarcerated youths and women. Full Article OPA Press Releases
prep Federal Court Bars Nashville, Tenn., Mo’ Money Taxes Licensee from Preparing Tax Returns By www.justice.gov Published On :: Mon, 4 Mar 2013 16:53:11 EST A federal court permanently barred Toney Fields and Trumekia Shaw, who do business as Fields Mo’ Money Taxes in Nashville, Tenn., from preparing federal tax returns. Full Article OPA Press Releases
prep Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 7 Mar 2013 17:37:15 EST Following a four-day jury trial in Baton Rouge, La., a federal jury convicted Angela Myers today of wire fraud, making false claims, subscribing to false tax returns and aggravated identity theft. Full Article OPA Press Releases
prep Court Bars Florida Tax Return Preparer from Preparing Returns for Others By www.justice.gov Published On :: Mon, 11 Mar 2013 17:29:19 EDT A federal district judge in Jacksonville, Fla., permanently barred Thomas G. Bandzul from preparing federal income tax returns for others. Full Article OPA Press Releases
prep Justice Department Shuts Down Maryland Return Preparer By www.justice.gov Published On :: Tue, 12 Mar 2013 09:31:07 EDT A federal court has granted the United States’ request to permanently bar James M. Unterreiner II from preparing tax returns. Full Article OPA Press Releases
prep Court Bars South Florida Tax Return Preparers from Preparing Returns for Others By www.justice.gov Published On :: Tue, 12 Mar 2013 16:08:47 EDT A federal district judge in Miami permanently barred Marlen Monzon, her son Yanko Rodriguez, and their Miami business, Tri Stars Multiservices Corporation, from preparing federal income tax returns for others. Full Article OPA Press Releases
prep Owner of Tax Preparation Business Sentenced in Alabama to Federal Prison By www.justice.gov Published On :: Wed, 13 Mar 2013 16:26:23 EDT Bruce King, the founder and operator of Premier Tax, was sentenced today in Montgomery, Ala., to 70 months in prison and ordered to pay $781,305 in restitution to the Internal Revenue Service for orchestrating a tax fraud scheme at his business. Full Article OPA Press Releases
prep Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit By www.justice.gov Published On :: Thu, 14 Mar 2013 15:00:21 EDT A federal court has permanently barred Crystal Ireland, of Detroit, who does business as Master Mind Preparation, from preparing federal tax returns that claim the earned income tax credit. Full Article OPA Press Releases
prep Georgia Tax Return Preparer Sentenced to Prison By www.justice.gov Published On :: Mon, 18 Mar 2013 14:50:47 EDT Tyrone Thompson was sentenced today to 137 months in prison by U.S. District Judge Hugh Lawson in the Middle District of Georgia for conspiracy and filing fraudulent tax returns in order to receive tax refunds, to which the defendant was not entitled. Full Article OPA Press Releases
prep Justice Department Seeks to Shut Down Alabama Tax Preparer By www.justice.gov Published On :: Thu, 21 Mar 2013 13:41:13 EDT The United States has asked a federal court in Montgomery, Ala., to bar Kenya Hendrix Adams from preparing tax returns for others. Full Article OPA Press Releases
prep Justice Department’s Civil Injunction Program Shuts Down Fraudulent Tax Return Preparers and Promoters Nationwide By www.justice.gov Published On :: Wed, 27 Mar 2013 09:50:02 EDT The Justice Department today announced recent results of its civil injunction efforts to combat unscrupulous tax return preparers and tax fraud promoters. Full Article OPA Press Releases
prep Federal Court Permanently Bars Indiana Firm from Preparing Tax Returns By www.justice.gov Published On :: Thu, 28 Mar 2013 15:24:47 EDT A federal court permanently barred a Gary, Ind., tax-preparation firm and its owner, John Newlin, from preparing tax returns for others. Full Article OPA Press Releases
prep Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes By www.justice.gov Published On :: Fri, 29 Mar 2013 14:41:15 EDT On March 14, 2013, a federal grand jury in Macon, Ga., returned an 18 count indictment alleging that Natashia and Detrick Tucker, a husband and wife couple who owned and operated a tax preparation business named T&T Express located in Pine Mountain, Ga., conspired to defraud the United States by preparing and filing fraudulent tax returns that illegally claimed inflated tax refunds for their clients. Full Article OPA Press Releases
prep New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return By www.justice.gov Published On :: Tue, 9 Apr 2013 13:30:59 EDT Eric Majette, 52, a tax return preparer and owner and operator of the Berrisford Group, located in Somerville, N.J., pleaded guilty today to corruptly endeavoring to obstruct and impede the Internal Revenue laws and to preparing a false tax return. Full Article OPA Press Releases
prep Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners By www.justice.gov Published On :: Wed, 10 Apr 2013 11:19:03 EDT The United States has filed a civil injunction lawsuit seeking to shut down Mo’ Money Taxes, a Memphis, Tenn., based tax-preparation chain that at one time operated as many as 300 offices in 18 states. Full Article OPA Press Releases
prep Federal Court Shuts Down Louisiana Tax Return Preparer By www.justice.gov Published On :: Wed, 10 Apr 2013 12:51:56 EDT A federal court in Baton Rouge, La. permanently barred Ann Williams and her tax preparation firm, Ann’s Tax Service, from preparing federal tax returns for others. Full Article OPA Press Releases
prep Former New Jersey Resident Convicted of Preparing False Tax Return By www.justice.gov Published On :: Thu, 11 Apr 2013 16:13:05 EDT Ashraf Hassan-Gouda, a former resident of Mays Landing, N.J., pleaded guilty to one count of assisting in the preparation of a false federal individual income tax return. Full Article OPA Press Releases
prep Justice Department Sues to Permanently Enjoin Florida Tax Return Preparer By www.justice.gov Published On :: Mon, 15 Apr 2013 13:18:27 EDT The Justice Department filed suit today asking the United States District Court for the Southern District of Florida to permanently bar Osvaldo J. Diaz from preparing federal tax returns for others. Full Article OPA Press Releases
prep Justice Department Sues to Stop South Carolina Tax Return Preparers By www.justice.gov Published On :: Mon, 15 Apr 2013 15:37:30 EDT The United States has asked a federal court in Charleston, S.C., to permanently bar Stacy Middleton of Charleston, and George Jenkins of Blythewood, S.C., from preparing federal income tax returns for others. Full Article OPA Press Releases
prep Federal Court in California Shuts Down Tax Preparer By www.justice.gov Published On :: Tue, 30 Apr 2013 17:14:36 EDT A federal court in Los Angeles has entered an order permanently barring John Trunzo from preparing federal income tax returns and other tax-related documents for others. Full Article OPA Press Releases
prep Federal Court in California Shuts Down Tax Preparer By www.justice.gov Published On :: Fri, 3 May 2013 09:29:18 EDT A federal court in Los Angeles has entered an order permanently barring Simon Jenkins from preparing federal income tax returns and other tax-related documents for others. Full Article OPA Press Releases
prep Justice Department Sues to Shut Down Missouri Tax Return Preparers By www.justice.gov Published On :: Thu, 9 May 2013 10:18:57 EDT The United States has asked a federal court in St. Louis, Mo., to permanently bar Joseph Burns, d/b/a Electronic Tax Service, Joseph Thomas and International Tax Service Inc. (Thomas’s business), from preparing federal tax returns for others. Full Article OPA Press Releases
prep Federal Court in Georgia Shuts Down Tax Return Preparer By www.justice.gov Published On :: Mon, 13 May 2013 13:17:08 EDT A federal court permanently barred Larry J. Heath, a Cartersville, Ga., area tax preparer who operated Heath’s Income Tax, Heath &s Income Tax II, from preparing tax returns for others. Full Article OPA Press Releases
prep Former New Jersey Return Preparer Sentenced for Tax Fraud By www.justice.gov Published On :: Tue, 4 Jun 2013 13:54:58 EDT Ashraf Hassan-Gouda, a former resident of Mays Landing, N.J., was sentenced today in U.S. District Court for the District of New Jersey to 541 days in prison. Full Article OPA Press Releases
prep Federal Court Permanently Enjoins Florida Tax Return Preparer By www.justice.gov Published On :: Thu, 6 Jun 2013 18:18:36 EDT A federal court in Miami has permanently barred Osvaldo J. Diaz of Coral Gables, Florida, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
prep Federal Court Permanently Bars Prince George’s County, Maryland, Tax Preparers from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 7 Jun 2013 12:06:30 EDT Two federal judges in separate cases entered orders permanently barring Marvin Binion Sr., his son Marvin Binion II, Binion Sr.’s ex-wife Tonya Hubbard and her firm Universal Tax Service LLC from preparing tax returns for others. Full Article OPA Press Releases
prep Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Fri, 7 Jun 2013 13:13:58 EDT The U.S. District Court for the Eastern District of Michigan has issued an order permanently barring Nataki Davis, (formerly known as Nataki Barnes), a Southfield, Mich., tax preparer, from preparing federal tax returns for others for a period of five years, the Justice Department announced today. Full Article OPA Press Releases
prep Attorney General Eric Holder Delivers Remarks at the National Collegiate Preparatory Public Charter High School Commencement By www.justice.gov Published On :: Mon, 10 Jun 2013 11:00:41 EDT If this sounds like a tall order – or a tough assignment – that’s because it is. But the truth is that, throughout history, this country has always relied on the energy, the optimism, and the fresh ideas of our youngest citizens to drive positive change – and ensure our continued progress. Full Article Speech
prep California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud By www.justice.gov Published On :: Thu, 13 Jun 2013 17:16:30 EDT Lanisha D. Applewhite of Richmond, Calif., was indicted by a federal grand jury in San Francisco, for aiding and assisting the preparation and presentation of false and fraudulent federal income tax returns as well as identity fraud. Full Article OPA Press Releases
prep Federal Court Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Tue, 18 Jun 2013 15:51:46 EDT A federal court in Orlando, Fla., permanently barred Carlos A. Cabrera from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
prep U.S. Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors By www.justice.gov Published On :: Wed, 19 Jun 2013 10:24:35 EDT The United States sued a Southlake, Texas woman last night, seeking to bar her from preparing federal tax returns for others Full Article OPA Press Releases
prep Justice Department Seeks to Shut Down Indiana Tax Preparer By www.justice.gov Published On :: Mon, 8 Jul 2013 17:04:18 EDT The Justice Department announced today that it has asked a federal court in Indianapolis, to bar Cynthia Hawk, who operates Gain Tax Services, from preparing tax returns. Full Article OPA Press Releases
prep Justice Department Seeks to Shut Down Southern Illinois Tax Preparer By www.justice.gov Published On :: Tue, 23 Jul 2013 12:20:20 EDT The Justice Department announced today that it has asked a federal court to bar Ronald Manis of Carbondale, Ill., from preparing tax returns for others. Full Article OPA Press Releases
prep Court Bars South Carolina Tax Return Preparer from Preparing Returns for Others By www.justice.gov Published On :: Wed, 24 Jul 2013 11:06:38 EDT The Justice Department announced today that a federal district judge in Charleston, S.C. permanently barred Stacy Middleton from preparing federal income tax returns for others. Full Article OPA Press Releases