Tax Division Injunction Against Taxpayers/Promoters

THE TAX DIVISION'S PROGRAM TO SHUT DOWN SCHEMES AND SCAMS

The Department of Justice, Tax Division, working together with the Internal Revenue Service, has intensified its efforts to shut down fraudulent tax return preparers and promoters of tax-fraud schemes, using both civil and criminal enforcement. Under the Tax Division’s civil injunction program, the Division files a lawsuit seeking a court order that prohibits a person from engaging in certain activities (for example, to stop promoting tax-fraud schemes or preparing tax returns), or requires a person to take certain affirmative actions (for example, to notify customers of the injunction order).

With each additional court order, the Division comes closer to being able to assure honest taxpayers that those who would cheat are not getting away with it. The Tax Division will continue to use its successful injunction program to bring more cases until the problem is solved.

If you believe that one of the enjoined individuals or businesses listed below may be violating an injunction, either directly or in connection with another person or business, please contact the Tax Division with details at OAAG.Tax@USDOJ.gov.

If you have information about suspected tax fraud, report it to the IRS at 1-800-829-0433.

More information on tax scams is available at http://www.irs.gov/newsroom/article/0,,id=98269,00.html. For more information about tax return preparer fraud, see http://www.irs.gov/newsroom/article/0,,id=153948,00.html.

Details about criminal tax prosecutions are available on the Tax Division’s website, http://www.usdoj.gov/tax, and on the IRS Criminal Investigation Division’s website, http://www.ustreas.gov/irs/ci/.

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INJUNCTION	PRESS RELEASE
1 1 Tax Prep, Inc. f/k/a Lilia A. Gomez Tax Prep, Inc.	Federal Court Bars Hialeah, Florida Woman from Preparing Tax Returns for Others
A Abdo, Jr., Alfred	Federal Court Permanently Bars North Carolina Man from Preparing Tax Returns and Giving Tax Advice
Accounting & Financial Services	Court Bars Ohio Men’s Fraudulent Tax Schemes
Accounting Services Trust Magistrate's Supporting Order	Federal Court Bars Hawaii Woman from Preparing Tax Returns
ADA Adventure, Inc.	Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Adams, Demetria S.	No Press Release Issued.
Advocate and Associates, Inc. Advocate NW & Co., Inc. A-1 Credit & Co.	No Press Release Issued.
Advocates for Justice, Liberty and Freedom	U.S. Court Permanently Bars Washington State Woman’s Bogus “Decoding” Tax Scheme
Aero Investments Report and Recommendation	Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Ag-Mart Services, Inc.	Court Bars “In-Kind Wage Payment” Tax Scheme
Alexander, John Howard	Federal Court Blocks South Carolina Man’s Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 Million
Ali, Adeel	No Press Release Issued.
Allamby, Michael A.	No Press Release Issued.
Almy, Richard E.	No Press Release Issued.
ALR, Inc.	Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
American Beauty Rose	Federal Court Permanently Bars Washington State Tax-Scam Promoter
American Business and Estate Planning American Business Estate and Tax Planning Service American Business Law, Inc.	No Press Release Issued.
American Family Enterprise, Inc.	Federal Court Bars Oregon Family and Associate from Promoting Tax Fraud Scheme
American Legal Services	No Press Release Issued.
American Living Trust Services, LLC	Court Bars Arizona Men from Promoting Tax Fraud Scheme
American Rights Litigators (ARL)	Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters
American Tax Planning	Federal Court Permanently Bars North Carolina Man from Preparing Tax Returns and Giving Tax Advice
Amill, Yvonne	No Press Release Issued.
Anderson, Fred J.	Federal Court Bars Two Floridians, One Texan from Promoting “Sham Trust” Tax Scam
Anderson, Harry F.	Federal Court in Texas Bars Dallas-Area Man from Selling Home-Business Tax Scheme
Anthony L. Hargis & Co.	Federal Court Shuts Down Multi-State “Warehouse Banking” Tax Evasion Scheme
Arant, Robert C.	Federal Court in Seattle Permanently Shuts Down “Warehouse Bank” Tax Defier Operation with $28 Million in Deposits Over Four Years
Archie's Tax & Accounting Service	No Press Release Issued.
Arnel Accounting	California Woman Barred from Preparing Federal Tax Returns for Others
Arnel, Bonnie G.	California Woman Barred from Preparing Federal Tax Returns for Others
Ask Tax, Inc.	No Press Release Issued.
Asset & IRS Shield, Inc.	Dallas Area Man Barred by Court from Operating Tax Service
Association for Certified Estate Planning Attorneys (related: Kevin P. Mahoney)	Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes
Association for Certified Estate Planning Attorneys	Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
Aware Group Back to Top	Federal Court Blocks South Carolina Man’s Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 Million

B B & B Consulting Services, Inc	Federal Court Permanently Bars Florida Woman from Preparing Tax Returns, Promoting Abusive Home-Based Business Scheme
Bachman, Mary Ann	No Press Release Issued.
Badr, Rehan	No Press Release Issued.
Bailey, Clem Bailey, Clement Bailey, Jewelene	No Press Release Issued.
Bailey, Kelvin	Federal Court in Texas Enjoins Promoter of Multistate Tax Scam
Bailey, Phillip S.	No Press Release Issued.
Baine, Nicole A.	Federal Court Bars North Carolina Woman from Preparing Tax Returns for Others
Ballard, Phillip M.	Dallas Area Man Barred by Court from Operating Tax Service
Baltagi, Ahmad Labib Baltagi, Lucille Baltagi, Mark	Jackson Hewitt Franchise Banned from Preparing Improper Returns for Native Americans
Barber, Anthony	No Press Release Issued.
Barber, Kenneth	No Press Release Issued.
Barber, Jeffrey Christopher	No Press Release Issued.
Bartels, John R.	Federal Court Bars Minnesota Man from Preparing Tax Returns for Others
Bartholomew Enterprises Report and Recommendation	Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Baxley, II, Milton Hargraves	No Press Release Issued.
Baxter, Larry A. Baxter and Associates Office of Accountancy, P.C.	Federal Court in Alabama Shuts Down Tax Return Preparation Firm
Beacon Trust Services, LLC	Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams
Beale, Clifton	Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams
Becky Chavers Accounting	Federal Court Bars Alabama Woman from Preparing Tax Returns Claiming Improper Deductions
Bell, Michael Dwayne	Federal Court Permanently Shuts Down Louisiana Tax Preparer
Bell, Raymond Leo	Federal Court Permanently Bars Washington State Tax-Scam Promoter
Bell, Thurston Paul	Federal Court in Pennsylvania Enjoins Tax Scam Promoter
Bellmon, Frank	No Press Release Issued.
Benecorp, LLC	Professionals Agree to Court Order Halting Alleged Tax Scam
Benham, Daniel Doyle	Court Bars Michigan Man from Promoting Tax Fraud Schemes
Benson, Christy	Federal Court Permanently Bars Florida Woman from Preparing Tax Returns, Promoting Abusive Home-Based Business Scheme
Benson, William J.	Federal Court Bars Illinois Man from Promoting Fraudulent Tax Scam
Bentivegna, Terrence A.	Court Bars Ohio Men’s Fraudulent Tax Schemes
Berbic, Snezana	Federal Court Permanently Bars Hartford Woman from Preparing Tax Returns
Bernhoft, Robert G.	No Press Release Issued.
Berry, Carla D.	No Press Release Issued.
Berry, Karen D.	No Press Release Issued.
Best, Michael E.	Federal Court Bars Florida Man from Promoting Disabled-Access Telephone Tax Scam
Bethel Aram Ministries	Federal Court Bars Arizona Couple from Selling “Corporation Sole” Tax Scheme
Bey, James Tolbert	Federal Court Bars Los Angeles Man from Promoting Tax Scams and Preparing Tax Returns for Others
Bicknell, Brian E. Bicknell-Jansen Bicknell & Associates	No Press Release Issued.
Bilberry, Marva	Missouri Federal Court Permanently Bars Woman from Tax Return Preparation
Bill's Business Service	No Press Release Issued.
Binder, Sidney	No Press Release Issued.
Binge, James L.	Court Bars Ohio Men’s Fraudulent Tax Schemes
Bishop, D. Michael	Utah Federal Court Bars Nationwide “Employee Leasing” Tax Scam
Black, Rex E.	Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
Blackstock, Richard M.	Court Bars Oklahoma Man’s Tax Fraud Schemes
Boley, Scott
Bopat Enterprises	Judge Orders Ohio Accountant Barred from Preparing Federal Tax Returns and Representing Clients Before the Irs
Borden, Linda	Federal Court Permanently Bars Florida Woman from Preparing Tax Returns, Promoting Abusive Home-Based Business Scheme
Borrelli, Anthony J.	Federal Court Permanently Bars Missouri Man from Preparing Federal Tax Returns
Bosset, David	Federal Court in Tampa Enjoins Tax Scam Promoter
Boucicaut, Jean-Marie	Federal Judge Stops Tax Refund Fraud by Two Florida Tax Return Preparers
Boudreaux, Douglas Paul	Court Bars Louisiana Tax Return Preparers from Inflating Deductions for Customers
Boudreaux, Lanny John	Court Bars Louisiana Tax Return Preparers from Inflating Deductions for Customers
Bourg, Cynthia M.	Federal Court Bars Louisiana Tax Preparers from Claiming Inflated Deductions on Income Tax Returns
Bourg, Rodney G.	Federal Court Bars Louisiana Tax Preparers from Claiming Inflated Deductions on Income Tax Returns
Braxton, Hileah	Default Judgment and Order of Permanent Injunction Against Hileah Braxton and Tamika Donalson
Bright, Armand	No Press Release Issued.
Bright, Cherie	Hawaii Federal Court Bars Alleged Tax Fraud Scheme
Bright Enterprises, Inc.	Hawaii Federal Court Bars Alleged Tax Fraud Scheme
Broccolo, Edward S.	No Press Release Issued.
Brown-Watkins, Demita	Federal Court Bars Tennessee Resident from Preparing Tax Returns for Others
Bryan, Rick	No Press Release Issued.
Burgos, Alicia C.	Federal Court Permanently Bars Florida Couple from Preparing Tax Returns for Others
Bushnell Contract Labor Service	No Press Release Issued.
Bushnell, Donald R.	No Press Release Issued.
Business Management Consulting Services	U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
Business Management Solutions Back to Top	U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers

C C.A.P. Enterprises Report and Recommendation	Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Camp, William H. Jr.	U.S. Court in Seattle Permanently Shuts Down Washington, D.C., Tax Preparer
Canada, Pickett Ronald Canada & Associates	No Press Release Issued.
Cantwell, Richard W. Report and Recommendation	Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Carlson, Frances	Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns
Cathcart, Charles	Northern California Man Barred from Promoting Alleged Stock-Loan Tax-Fraud Scheme.
Cathcart, Scott	Northern California Man Barred from Promoting Alleged Stock-Loan Tax-Fraud Scheme.
CDC Financial Services and CDC Financial Planning and Tax Preparation Company	U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
CDC Tax Preparation & Financial Services	U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
Century One Associates	Federal Court Bars Ssn Diego Man from Preparing Tax Returns
Century One Resorts, Ltd.	Federal Court Bars Ssn Diego Man from Preparing Tax Returns
Chapin, Charlene G. Chapin, Thomas S.	Court Halts Colorado Couple’s Tax Scheme
Chavers, Rebecca Turk	Federal Court Bars Alabama Woman from Preparing Tax Returns Claiming Improper Deductions
Chihota, Farai	Federal Court Orders Dallas Man and Business to Stop Preparing Tax Returns for Others
Chikudo, Joshua	Federal Court Bars Ft. Lauderdale Man from Preparing Tax Returns for Others
Chouinard, Elsie	Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns
Christian Disciples International	Missouri Court Acts to Stop Tax-Scam Promoter
Chung, Charles R.	Oklahoma Court Acts to Stop Tax-scam Promoter
Citadel Group	Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes
City and Country Girl Tax Service	U.S. Court Shuts Down Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam
Clancy, David W., Jr.	Federal Court Bars Southern Californian from Promoting Payroll & Trust Tax Schemes
Clark, Hal J.	Court Bars Southern California Men from Promoting Tax Scheme and Acting as Income-Tax Preparers
Clarkson, Robert Barnwell	South Carolina Court Bars “Patriot” Group from Promoting Tax Schemes
Clem Bailey and Associates	No Press Release Issued.
Clewis, Qunesha	No Press Release Issued.
Clifton Beale Consulting, LLC	Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams
COA Financial Group, LLC	Federal Court Bars Ssn Diego Man from Preparing Tax Returns
COA Financial Network Trust	Federal Court Bars Ssn Diego Man from Preparing Tax Returns
Coda, Edward	Hawaii Federal Court Bars Alleged Tax Fraud Scheme
Cohen, Jack	Federal Court in Seattle Bars Sale of False Tax Arguments
Cohen, Larry Cohen, Lawrence N.	No Press Release Issued.
Colica, Maria	Federal Court Blocks Chicago Tax Preparation Firm from Claiming Improper Tax Credits
Compensation Consultants	Court Permanently Bars Two Louisianans from Preparing Tax Returns and Promoting Tax-Fraud Schemes
Conces, Charles	Court Orders Michigan Man to Halt Tax-Fraud Scheme and Stop Preparing Tax Returns for Others
Connor, William Jackson, Jr.	Federal Court Bars North Carolina Man from Preparing Tax Returns for Others
Constitutional Research Associates	Federal Court Bars Illinois Man from Promoting Fraudulent Tax Scam
Convenience Income Tax Service	No Press Release Issued.
Coolidge, Weston	Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
Cooper, Austin Gary Cooper, Martha	Federal Court in Colorado Permanently Bars Nationwide "Expatriation" Tax Scam
Cornerstone Financial Group	Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes
Cornerstone Stragetic Advisors	Utah Federal Court Bars Nationwide “Employee Leasing” Tax Scam
Cortland Tax Management	Federal Court in Oregon Blocks Tax Scam Promotion
Crouse, William P., Jr.	Chicago Federal Court Shuts Down Health Care Reimbursement Tax Fraud Scheme
Cruz, Abelardo Ernest Back to Top	No Press Release Issued.

D Kelly David, Kelly	No Press Release Issued.
DeAngelo, Samuel J.	No Press Release Issued.
Debevc, Yurij a/k/a Yuri Debevc	Northern California Man Barred from Promoting Alleged Stock-Loan Tax-Fraud Scheme.
Denton, Anna Mae	No Press Release Issued.
Denton & Denton Tax Services, Inc.	No Press Release Issued.
Derivium Capital (USA), Inc,	Northern California Man Barred from Promoting Alleged Stock-Loan Tax-Fraud Scheme.
Dervium Capital LLC.	No Press Release Issued.
Dial, Marilyn	Federal Court Bars Oregon Family and Associate from Promoting Tax Fraud Scheme
DiLullo, James A.	Nevada Federal Court Permanently Bars Las Vegas Man from Promoting Sham-Trust Scheme
Director and General Counsel for Remedies at Law	Court Bars Washington State Tax Scam
Director of Integrity Ministries Director of International Integrity Foundation	Federal Court Permanently Bars Seattle-Area Couple from Promoting Tax-Fraud Scams
Dixon, Valerie M.	No Press Release Issued.
DJD Professional Tax Services	No Press Release Issued.
Dockery, Terri P. Dockery, Terri Ann	Court Bars Louisiana Tax Preparer from Inflating Deductions for Mariners
Dominguez, Domingo J.	No Press Release Issued.
Donalson, Tamika	Default Judgment and Order of Permanent Injunction Against Hileah Braxton and Tamika Donalson
Drake, Stephen	Professionals Agree to Court Order Halting Alleged Tax Scam
Dutson, Tony S. Dutson, Micaela R.	Court Bars Arizona Couple from Selling Tax Scam
Dynamic Monetary Strategies Back to Top	Florida Court Shuts Down Promotion of Tax Fraud Schemes

E E P Professionals, LLC	Federal Court Permanently Bars Michigan Man from Preparing Tax Returns
Eagle Financial Services, LLC	Federal Court Bars Ssn Diego Man from Preparing Tax Returns
Eagle Publications Trust	Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
Ear of Malchus	No Press Release Issued.
Earl, James R.	No Press Release Issued.
East Accounting Associates	Federal Court Bars Maine Woman from Preparing Tax Returns for Others
East Coast Accounting	U.S. Court Issues Permanent Injunction Order Against Maine Tax Return Preparer
Economic Empowerment for All People	Court Stops Fraudulent Tax-Return Preparer
Economy Legal Services, Inc.	Federal Court Permanently Bars Florida Couple from Preparing Tax Returns for Others
Eddie Kahn and Associates	Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters
EDM Enterprises	Justice Department Obtains Permanent Injunction Prohibiting the Sale of Illegal Tax Plans
Edwards, Michael	No Press Release Issued.
El Caminante Inc.	Federal Court Blocks Chicago Tax Preparation Firm from Claiming Improper Tax Credits
Elec-Me Enterprises	No Press Release Issued.
Elliott, Glenda Faye	Federal Court Permanently Shuts Down Louisiana Tax Preparer
EOTL Systems, Inc.	Federal Court Orders Halt of Partnership Tax Scam
Estrada, David Estrada's Professional Services, Specialized Services Estrada's Tax Services	No Press Release Issued.
Everly, Steven	No Press Release Issued.
Ewell, Dana C. Back to Top	Ohio Federal Court Bars Tax-Fraud Schemes

F Family Guardian	Federal Court Halts Tax Evasion Scheme
Family Values International Report and Recommendation	Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Farnell, Everte	St. Petersburg, Florida, Man Ordered to Halt Tax Scam
Fast Income Tax Services	Federal Court in Dallas Bars Woman from Preparing Tax Returns for Others
Ferguson, Heather Alexander	Federal Court Blocks South Carolina Woman's Alleged Tax Scam Said to have Cost Treasury an Estimated $48 Million
Fernandez, Jose A.	Federal Court Permanently Bars Florida Couple from Preparing Tax Returns for Others
Ferrand, Eddie	Federal Court Permanently Shuts Down Louisiana Tax Preparer
Fiduciary Management Group	Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
Fisher, Brenda Meyers	Federal Court Orders Halt of Partnership Tax Scam
I First Class Limousine	Federal Court Shuts Down North Carolina Tax Preparer
Fisher, Cecil	Four Oklahomans Permanently Barred from Operating “Employee Leasing” Companies
Fisher, Daniel	Federal Court Orders Halt of Partnership Tax Scam
Fitzgerald, John D.	Federal Court Bars Oregon Family and Associate from Promoting Tax Fraud Scheme
Flickinger, Edward	No Press Release Issued.
Flickinger, Joseph	No Press Release Issued.
Fortress International	Federal Court Permanently Bars Seattle-Area Couple from Promoting Tax-Fraud Scams
Franchi, Thomas C.	No Press Release Issued.
Free Enterprise Society Amended Order	Fresno Man Barred from Promoting Tax Scheme
Free Trade Enterprises, Inc.	Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Freedom Books	Ninth Circuit Affirms Order Enjoining Irwin Schiff and Two Associates
Freedom & Privacy Committee	Federal Court Permanently Halts California Man’s Tax Scams
Freedom Trust Group	Federal Court Blocks South Carolina Man’s Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 Million
Fresh Start Funding Group Fresh Start Funding Group Taxpayer Education Association	Texas Man Barred from Promoting Tax Fraud Schemes
Fuller, Roger K.	Utah Federal Court Bars Nationwide “Employee Leasing” Tax Scam
Fung, Samuel S.	Federal Court in Oregon Blocks Tax Scam Promotion
Fuselier, Richard A.	Court Permanently Bars Two Louisianans from Preparing Tax Returns and Promoting Tax-Fraud Schemes
FW Hawk Services FW Hawk Taxes Back to Top	Federal Court Bars Dallas Man from Preparing Tax Returns for Others

G Gardner, Elizabeth A. Gardner, Fredric A.	Federal Court Bars Arizona Couple from Selling “Corporation Sole” Tax Scheme
Gaumer, Jeffrey L.	No Press Release Issued.
Gauthier, Jean Jay	Court Bars Two Florida Men from Selling Alleged Offshore Tax-Fraud Scheme
Gauthier, Pierre J.	Court Bars Two Florida Men from Selling Alleged Offshore Tax-Fraud Scheme
Gee, Tiffany	No Press Release Issued.
George, Elizabeth	Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns
Gilbert, Darlene	Court Orders Louisiana Tax-Return Preparer be Barred From Inflating Deductions for Customers
Gilbert, Joanne	No Press Release Issued.
Gleason, Daniel	Federal Court Bars Tennessee Man from Promoting Home-Business Tax Scam
Global Prosperity 2001 Global Prosperity Group Global Prosperity Marketing Group	Institute of Global Prosperity Co-Director Barred from Promoting Tax Scheme
Glover, LaTavia	No Press Release Issued.
Goetsch, Robert D.	Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Goldcoast Enterprises Goldencoast Enterprises Report and Recommendation	Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Gomez, Lilia A.	Federal Court Bars Hialeah, Florida Woman from Preparing Tax Returns for Others
Goodyke, Larry P.	Federal Judge Permanently Bars Nevada Tax Return Preparer from Preparing Tax Returns for Others
Goosby, Gregory D. Goosby, Linda O.	No Press Release Issued.
Gosney, Jack R.	Court Bars Southern California Men from Promoting Tax Scheme and Acting as Income-Tax Preparers
Graham, Wilson M.	No Press Release Issued
Grandview Prayer and Healing Retreat Center	Texas Man Barred from Promoting Tax Fraud Schemes
Gray, Donald A.	Federal Court Permanently Bars Michigan Man from Preparing Tax Returns for Others
Gray, Karen	Federal Court Bars Oregon Family and Associate from Promoting Tax Fraud Scheme
Greehey, Janis E.	Federal Court Halts Tax Fraud Scams in Missouri
Green, Anthony L.	Federal Court Bars North Carolinian Man from Preparing Tax Returns for Others
Green, Ronald M.	Court Stops Fraudulent Tax-Return Preparer
Grover, Robert A.	Federal Court Bars Maine Resident from Preparing Tax Returns for Others
Grover Tax Preparation LLC	Federal Court Bars Maine Resident from Preparing Tax Returns for Others
GSL Advisory Services	San Francisco Federal Court Halts Sales of Tax Schemes
Guiding Light of God Ministries (GLGM) Back to Top	Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters

H Hal’s Financial Services, L.L.C.	Justice Department Obtains Permanent Injunction Against Atlanta Tax Return Preparer
Hamilton, Donna L.	U.S. Court Issues Permanent Injunction Order Against Maine Tax Return Preparer
Hansen, Christopher M.	Federal Court Halts Tax Evasion Scheme
Haraka, Richard	No Press Release Issued.
Hargis, Anthony L.	Federal Court Shuts Down Multi-State “Warehouse Banking” Tax Evasion Scheme
Harkins, Judy	Court Enjoins Oregon Woman from Selling Tax Scam
Harris, Hazel M. a/k/a Hazel Buckley	Federal Court Bars Mississippi Woman from Preparing Tax Returns for Others
Harris, Jerome J.	No Press Release Issued.
Harris, Sherri L.	Federal Court Bars Multistate Tax Scam Targeting African-American Business Owners
Haugabook, Willie H.	Federal Judge Shuts Down Reparations Tax Preparer
Hawaii Environmental Holdings	No Press Release Issued.
Hawaii Financial Specialists, Inc.	Hawaii Federal Court Bars Alleged Tax Fraud Scheme
Hawkins, Bruce	Federal Court Permanently Bars Seattle Man from Promoting Alleged Tax-Fraud Schemes
Hearn, Harold E.	Justice Department Obtains Permanent Injunction Against Atlanta Tax Return Preparer
HEH Financial Services, Inc. HEH Tax Service	Justice Department Obtains Permanent Injunction Against Atlanta Tax Return Preparer
Hempfling, Steve Amended Order	Fresno Man Barred from Promoting Tax Scheme
Hendrickson, Doreen M.	Federal Court Bars Michigan Author of Tax Book from Filing False Tax Returns and Forms
Hendrickson, Peter Eric	Federal Court Bars Michigan Author of Tax Book from Filing False Tax Returns and Forms
Hendrieth, Linda	Court Bars Tennessee Woman from Preparing Tax Returns
Hernandez, Michelle M.	Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Hill, Beverly J.	Federal Judge Bars Arizona Couple from Preparing Federal Tax Returns for Others
Hill, Darrell J.	Federal Judge Bars Arizona Couple from Preparing Federal Tax Returns for Others
Hoang, John T.	Federal Court Bars Northern Virginia CPA from Preparing Federal Tax Returns
Holcher, Max A. Holcher CPA Group, P.A. Holcher & Company, P.A.	U.S. Court Bars Florida CPA from Preparing Tax Returns for Clients
Holman, James A.	No Press Release Issued.
Hovey, Alan M.	No Press Release Issued.
Hsin, Chi-Hsiu a/k/a Charles Hsin	Northern California Man Barred from Promoting Alleged Stock-Loan Tax-Fraud Scheme.
Hubacek, Jeffrey Dean	Las Vegas Tax-Return Preparer Arrested
Hubbard, Sharon	Imprisoned Missouri Tax Preparer Permanently Barred from Preparing Federal Tax Returns
Hunn, Jeffrey R.	Federal Court Bars Arizona Tax Preparer
Hunt, Donald E. Hunt's Income Tax and Accounting Services Back to Top	No Press Release Issued.

I Ideal Tax Services	Federal Court Shuts Down North Carolina Tax Preparer
IMF Decoder	U.S. Court Permanently Bars Washington State Woman’s Bogus “Decoding” Tax Scheme
Income Tax Service	Illinois Tax Preparer Barred from Preparing Federal Tax Returns for Others
Institute of Global Prosperity	Institute of Global Prosperity Co-Director Barred from Promoting Tax Scheme
International Business Systems	Federal Court Blocks South Carolina Man’s Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 Million
Isaac, Shewana	No Press Release Issued.
ITA Services Inc. Back to Top	Federal Court Bars Homewood, Illinois, Tax Preparers from Preparing Federal Tax Returns for Others

J Jackson, Mercle Jackson Tax Service	No Press Release Issued.
James, Morris Sr.	Georgia Federal Court Bars Multi-State “Reparations” Tax Scam
Jarvis, Randall Brian	Missouri Court Acts to Stop Tax-Scam Promoter
Jeroski, Jason	Federal Judge Shuts Down Two Dallas Tax Preparers
JH Accounting Services, Inc. JH Investment Services, Inc.	No Press Release Issued.
Johnson, Evelyn P.	Kansas Federal Court Bars Father and Daughter from Preparing Tax Returns for Others
Johnson, Ivan T.	No Press Release Issued.
Jones, Harrold E.	Kansas Federal Court Bars Father and Daughter from Preparing Tax Returns for Others
Jordan, Candee	Federal Court Permanently Bars Seattle-Area Couple from Promoting Tax-Fraud Scams
JRG Financial Group or JRG Associates Back to Top	Court Bars Southern California Men from Promoting Tax Scheme and Acting as Income-Tax Preparers

K Kahl, Donald C. Kahl, Patricia A.	No Press Release Issued.
Kahn, Kathleen (“Kookie”) Kahn, Eddie	Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters
Kapp, Martin A.	Federal Court Bars California CPA from Claiming So-Called Mariner’s Tax Deduction
Kasten, Kyle C.	Federal Court Shuts Down Houston Tax Preparer
Kelley, Opheua	U.S. Court Shuts Down Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam
Kelley Tax Service	U.S. Court Shuts Down Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam
Kennedy, William J.	No Press Release Issued.
Kennedy, William Nathaniel	Federal Court Permanently Shuts Down Louisiana Tax Preparer
Kizer, Charles T.	Court Bars Southern California Man from Tax Return Preparation
KJ & J Tax Services	Federal Court Shuts Down Houston Tax Preparer
Klingenberg, Jeffrey	Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
Klingenberg, Rich	Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
Klosek, Alexander	No Press Release Issued.
Konkus, Charles M.	Federal Court Bars Down-Payment Assistance Organization from Making False Tax Benefit Claims
Kotmair, John Baptist Jr.	Federal Court Orders Halt to Internet-Based Tax-Fraud Scheme
Kukhahn, Sharon Diane	U.S. Court Permanently Bars Washington State Woman’s Bogus “Decoding” Tax Scheme
Kyle, Roosevelt Back to Top	Federal Court Bars Ssn Diego Man from Preparing Tax Returns

L Labib Baltagi, Inc.	Jackson Hewitt Franchise Banned from Preparing Improper Returns for Native Americans
Ladner, Ray Robert	Court Bars Mississippi Man from Participating in Tax Return Preparation Business
Lakers, Lynn A.	Las Vegas Court Blocks Tax Preparer’s Alleged Scheme Estimated to Have Cost Treasury $31 Million
Lamantia, Lorenzo	Institute of Global Prosperity Co-Director Barred from Promoting Tax Scheme
Lampley, Jesse D.	No Press Release Issued.
Langford, Robert A.
Lansing, James Kent	Federal Judge Bars Florida Man from Promoting Tax-Fraud Scheme
Larson, S. Anthony	No Press Release Issued.
Lawrence, Dennis H.	Court Bars Arizona Men from Promoting Tax Fraud Scheme
Lawrence, Robert	Federal Court in Illinois Acts to Stop Tax Scam
LCO Enterprises, LLC	No Press Release Issued.
LeBourgeois, John Lawrence	Court Bars Louisiana Tax Return Preparers from Inflating Deductions for Customers
Legal Ease, LLC	Court Bars Arizona Men from Promoting Tax Fraud Scheme
Lewis, Jeffrey G.	No Press Release Issued.
Liberty Estate Planning	Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
Liberty Estate Planning (related: Kevin P. Mahoney)	Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes
Liberty Fellowship	Court Bars Promotion of “Corporation Sole” Tax Fraud Scheme
Liberty Financial Group, Inc.	Federal Court Permanently Bars Minnesota Man from Preparing Tax Returns for Others
Liberty Holdings Trust	Court Bars Promotion of “Corporation Sole” Tax Fraud Scheme
Liberty Network	Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
Lichtig III, Edwin	San Francisco Federal Court Halts Sales of Tax Schemes
Liddell, Morgan	Hawaii Federal Court Bars Alleged Tax Fraud Scheme
Lighthouse Estate Planning Trust	Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams
Lloyd, Nancy E.	Federal Court Enjoins North Carolina Tax-Fraud Promoter
Lokietz, David Stephen	Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters
Loll, Mark G.	Federal Court Orders New Hampshire Tax-Return Preparer to Give Customer Information to IRS
Luman, Jonathan D.	Georgia Federal Court Halts Internet Tax Scam
LWR Financial Services Trust	Court Bars South Florida Man from Selling Bogus Trusts and Preparing Federal Tax Returns for Others
Lyon, Mark Back to Top	No Press Release Issued.

M Machoko, Grace N.	Federal Court in Dallas Bars Woman from Preparing Tax Returns for Others
Magalhaes, Nicholas P.	Federal Court Bars Former New York Resident from Selling Abusive Tax Plan to Employers
Mahoney, Kevin P.	Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes
Malatesta, Bryan	Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters
Mancat, Inc.	Court Bars “In-Kind Wage Payment” Tax Scheme
Mangabang, Adam	Court Enjoins Eight Persons Tied to Defunct Telemarketing Firm
Manning, Andrew	No Press Release Issued.
Martin, Betty L. Martin Tax Service	No Press Release Issued.
Martin, Deborah A.	Federal Court Bars Two Floridians, One Texan from Promoting “Sham Trust” Tax Scam
Martinez, Lou	No Press Release Issued.
Mask, Joanne	No Press Release Issued.
Mattatall, James A.	Federal Court Permanently Bars Los Angeles Man from Selling Abusive Tax Schemes, Preparing Tax Returns
McBryde, Anthony Anthony McBryde & Associates	Federal Judge in Virginia Permanently Bars Norfolk Man from Preparing Federal Tax Returns for Others
McCann, Steven W.	Court Orders Louisiana CPA to Stop Claiming False Tax Deductions for Customers
McCausland, Noreen	Federal Court Bars Oregon Family and Associate from Promoting Tax Fraud Scheme
McFarland, Tashanna	U.S. Court Bars Miami Flea Market Tax Preparer from Preparing Federal Tax Returns for Others
McGhee, Montrice	Federal Court Bars Memphis Woman from Preparing Tax Returns for Others
McMiller, Linda G.	Court Bars Houston Area Woman from Preparing Tax Returns
M. E. Best Investment Services	Federal Court Bars Florida Man from Promoting Disabled-Access Telephone Tax Scam
Meals, David	Former Jackson Hewitt Store Manager Barred by U.S. Court from Preparing False Federal Tax Returns
Mejia, Jesus Raul	No Press Release Issued.
Melendez, Irma	Illinois Tax Preparer Barred from Preparing Federal Tax Returns for Others
Mercury Solar	No Press Release Issued.
Mette, Harold W.	Federal Court Permanently Bars Florida “Tax Doctor” from Preparing Tax Returns
Messier, Eric	Court Bars Promotion of “Corporation Sole” Tax Fraud Scheme
MFE Financial Services, LLC	Court Bars Arizona Men from Promoting Tax Fraud Scheme
Michaelson, Christopher	Missouri Court Acts to Stop Tax-Scam Promoter
Mid-Con Petroleum, Inc.	No Press Release Issued.
Milano, Lorenzo	Institute of Global Prosperity Co-Director Barred from Promoting Tax Scheme
Miller, Paul F.	No Press Release Issued.
Mims, Eddie Lee Mims, Erma Jentinico	Justice Department Obtains Injunction Against Georgia Tax Return Preparers
Mitchell, Marlene	Federal Court Halts Tax Scheme
MLP Enterprises	Illinois Federal Court Permanently Bars East St. Louis Woman from Preparing Tax Returns
Morby, Douglas C.
Moore, William T.	No Press Release Issued.
Morningstar Consultants	No Press Release Issued.
Morris, Donald	Federal Court Bars Bloomfield, Connecticut Tax Preparer from Preparing Tax Returns
Morris, James G.	Court Bars Arizona Men from Promoting Tax Fraud Scheme
Moser, Lou Ann Palermini Magistrate's Supporting Order	Federal Court Bars Hawaii Woman from Preparing Tax Returns
Mosher Enterprises Trust Mosher, Robert L.	Federal Court Permanently Bars Michigan Man from Selling Bogus Trusts and Preparing Tax Returns
MP Enterprises	Illinois Federal Court Permanently Bars East St. Louis Woman from Preparing Tax Returns
Muhammad, Chalamar Muhammad, Curtis	U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
Muhammad, Michael Muhammad, Michael Muta Ali	Federal Court Bars California Man from Promoting Tax Scam and Preparing Tax Returns for Others
Mushaninga, Farai	Federal Court Bars Dallas Man from Preparing Tax Returns for Others
My Tax Man, Inc. Back to Top	Justice Department Sues to Stop Home-based Business Tax Scam

N Nagy, Robert,	Northern California Man Barred from Promoting Alleged Stock-Loan Tax-Fraud Scheme.
National Audit Defense Network	Federal Bankruptcy Court Permanently Bars Telemarketing Firm “National Audit Defense Network” from Selling Tax Scams and Preparing Tax Returns
National Council of Certified Estate Planners	Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
National Resource Information Center, Inc.	Georgia Federal Court Acts to Stop "Slavery Reparations" Tax Scam
Nations Business Center, Inc.	No Press Release Issued.
Nations Tax Service, Inc.	No Press Release Issued.
N.C.K., Services, Inc.	Court Shuts Down Southern California Return Preparation Firm
Nestor, Stephen R.	Las Vegas Court Blocks Tax Preparer’s Alleged Scheme Estimated to Have Cost Treasury $31 Million
Neun, Cynthia	Tax Defiers Irwin Schiff & Cynthia Neun Permanently Barred from Preparing Tax Returns & Selling Tax Fraud Materials
New Found Freedom Report and Recommendation	Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
New Innovations of Central Florida, Inc.	Federal Court Permanently Bars Florida Woman from Preparing Tax Returns, Promoting Abusive Home-Based Business Scheme
Newman, Carla	Federal Court Bars Hawaiian Woman from Preparing Tax Returns
Nex, Inc. Nexclick, LLC	Federal Court Permanently Bars Florida Woman from Preparing Tax Returns, Promoting Abusive Home-Based Business Scheme
Ngo, Lucky P.	Federal Court Shuts Down Dallas Tax Preparer
Noel, Bryan	No Press Release Issued.
Nonprofit Commercial Enterprises	Court Bars Washington State Tax Scam
Noske, James L.	No Press Release Issued.
Noske, Joan M. Back to Top	No Press Release Issued.

O O’Brien, Susan E.	No Press Release Issued
O’Bryant, David M.	U.S. Court Bars St. Louis Man from Preparing Tax Returns for Others
Oladele, Gayla	Federal Judge Shuts Down Two Dallas Tax Preparers
Olympic Business Systems, LLC	Federal Court in Seattle Permanently Shuts Down “Warehouse Bank” Tax Defier Operation with $28 Million in Deposits Over Four Years
Optech Limited	Northern California Man Barred from Promoting Alleged Stock-Loan Tax-Fraud Scheme.
Order of Christian Disciples	Missouri Court Acts to Stop Tax-Scam Promoter
Order of Jesus Christ’s Disciples	Missouri Court Acts to Stop Tax-Scam Promoter
Orie, Mary	Court Enjoins Eight Persons Tied to Defunct Telemarketing Firm
Ortt, Richard J.	Court Permanently Bars Two Louisianans from Preparing Tax Returns and Promoting Tax-Fraud Schemes
Oryan Management and Financial Services Back to Top	Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes

P Palesky, Carol East	Federal Court Bars Maine Woman from Preparing Tax Returns for Others
Panelli, Lee	Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
Paradigm Solutions Group, LLC	Chicago FederaL Court Shuts Down Health Care Reimbursement Tax Fraud Scheme
Parakletos Parakletos Professional Services Parakletos Professional Services LLC	Oklahoma Court Acts to Stop Tax-scam Promoter
Paralegal Research Advocates	U.S. Court Permanently Bars Washington State Woman’s Bogus “Decoding” Tax Scheme
Parker, Oscie K.	Federal Court Bars North Carolina Man from Preparing Tax Returns for Others
Parrish, Eric D.	Federal Court Permanently Bars Michigan Man from Preparing Tax Returns
Partners in Charity, Inc.	Federal Court Bars Down-Payment Assistance Organization from Making False Tax Benefit Claims
Paul, Ronald M.	Federal Court Permanently Bars Seattle-Area Man from Preparing Tax Returns
Paysource, LLC
Peoples Rights Trusted Tax Services	Court Stops Fraudulent Tax-Return Preparer
Perez, Ramon	No Press Release Issued.
Perkinson, Frank D.	Federal Court Bars North Carolina Man’s Tax Fraud Scams
Peterson, Eric J.	No Press Release Issued.
Peterson, Ella Mae	Federal Court Bars Missouri Tax-Return Preparer from Preparing Federal Income Tax Returns
Phongphitahack, Sara	No Press Release Issued.
Picou, Romona M.	Court Bars Louisiana Tax Return Preparers from Inflating Deductions for Customers
Pinnacle Tax Advisors, LLC	No Press Release Issued.
Porter, Daniel W.	Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Poseley, Dennis O.	No Press Release Issued.
Poseley, John F.	No Press Release Issued.
Poseley, Mark D.	No Press Release Issued.
Powell, Mary Lee	Illinois Federal Court Permanently Bars East St. Louis Woman from Preparing Tax Returns
Prater, Carel A. Report and Recommendation	Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Preiss, Michelle	No Press Release Issued.
Preiss Tax Service	No Press Release Issued.
Premier Trust Solutions	Federal Court Halts Tax Scheme
Prescott, Roderick	California Federal Court Bars Nationwide Tax Scheme
Preston Tax Services, Inc.	Federal Judge Shuts Down Two Dallas Tax Preparers
Preston, Tina Glover	Federal Judge Shuts Down Two Dallas Tax Preparers
Prewett, Daniel L.	Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns
Professional Business Consultants, LLC	Justice Department Files Suit to Stop Tax Scams in Washington and Oregon
Prokop, Joseph M.	Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Provident Business Partners, Inc. Provident Management Group, Inc.
Prueitt, Thell G.	Texas Man Barred from Promoting Tax Fraud Schemes
Pugh, Archie J., Jr.	No Press Release Issued.
Pugh, Theodore Back to Top	No Press Release Issued.

Q Qualls, Louise	Four Oklahomans Permanently Barred from Operating “Employee Leasing” Companies
Queen City Tax Service	North Carolina Federal Court Shuts Down Alleged Tax Preparation Scam”
Quick File Tax Service	No Press Release Issued.
Quick Return Tax Service Back to Top	Federal Court Orders Dallas Man and Business to Stop Preparing Tax Returns for Others

R R.E. Almy Associates, Inc.	No Press Release Issued.
Rand, Eleazer E.	No Press Release Issued.
Ratfield, Louis W.	Court Bars South Florida Man from Selling Bogus Trusts and Preparing Federal Tax Returns for Others
Raymond, Robert R.	No Press Release Issued.
REA Associates, Inc.	No Press Release Issued.
Real, Ruth	No Press Release Issued.
Reed, William S.	Federal Court Permanently Bars Las Vegas Man from Promoting “Asset Protection” Scheme
Reddy, Neal A. Reddy, Royanne	No Press Release Issued.
Reid, Christine	Court Enjoins Eight Persons Tied to Defunct Telemarketing Firm
Renfrow, Raymond A.	Federal Court Shuts Down North Carolina Tax Preparer
Richards, Josiah	Missouri Court Acts to Stop Tax-Scam Promoter
Richardson, Homer	No Press Release Issued
Richmond, Michael D.	Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
Rivera, Eduardo Marmolejo	Federal Court Bars California Attorney from Promoting Abusive Tax Shelters
R.O.C. Group International	Court Bars Michigan Man from Promoting Tax Fraud Schemes
Rock, Joanne	No Press Release Issued.
Rodrigues, Alan	Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
Rodriguez, Larry	No Press Release Issued.
Rosamond, James E.	Federal Court Permanently Bars Louisiana Man from Preparing Tax Returns
Rosile, Sr., Douglas P.	Federal Court Bars Florida Man from Promoting Frivolous “861” Argument
Royanne & Company, Inc.	No Press Release Issued.
Royanne’s Tax Services	Federal Court in Chicago Shuts Down Tax Prep Firm
Ruth Real and Associates, Inc. Back to Top	No Press Release Issued.

S S & K	Federal Court Bars Multistate Tax Scam Targeting African-American Business Owners
Saladino, Joseph O.	Federal Court Permanently Halts California Man’s Tax Scams
Sanders, Derrick H.	Federal Court Bars Georgia Man from Promoting “Absurd” Tax Scheme
Save-a-Patriot Fellowship	Federal Court Orders Halt to Internet-Based Tax-Fraud Scheme
Savoy, Earl L.	Court Bars Two Florida Men from Selling Alleged Offshore Tax-Fraud Scheme
Schiff, Irwin	Tax Defiers Irwin Schiff & Cynthia Neun Permanently Barred from Preparing Tax Returns & Selling Tax Fraud Materials
Schoener, Jens	No Press Release Issued.
Schulz, Robert L.	New York Federal Court Orders Halt to Nationwide “Tax Termination” Scheme
Settles, Thomas Edward	No Press Release Issued.
Shafer, Carrie Ann	Court Bars Missouri Woman from Preparing Tax Returns
Sharp, Martha Farr	Federal Court Bars Oregon Family and Associate from Promoting Tax Fraud Scheme
Shelton, Kristi	No Press Release Issued.
Simple Financial Solutions, Inc.	No Press Release Issued.
Sinani, Elda	Federal Court Bars Connecticut Woman from Preparing Tax Returns for Others
Sinclair, Candace Sinclair, John	Federal Court Permanently Bars Seattle-Area Couple from Promoting Tax-Fraud Scams
Singleton, Ladonna	Federal Court Bars Homewood, Illinois, Tax Preparers from Preparing Federal Tax Returns for Others
Singleton, Michael J.	Federal Court Bars Homewood, Illinois, Tax Preparers from Preparing Federal Tax Returns for Others
Small, Howard Ira	Federal Court Blocks South Carolina Man’s Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 Million
Smart Tax, Inc.	No Press Release Issued.
Smart Tax of Georgia, Inc., d/b/a Jackson Hewitt Tax Service	No Press Release Issued.
Smart Tax of North Carolina, d/b/a Jackson Hewitt Tax Service	No Press Release Issued.
S-N-K Enterprise, Inc.	Federal Court Bars Multistate Tax Scam Targeting African-American Business Owners
Sohail, Farrukh	No Press Release Issued.
Sole Resources	Federal Judge Bars Florida Man from Promoting Tax-Fraud Scheme
!Solutions! Group	Ohio Federal Court Bars Tax-Fraud Schemes
Sonibare, Nash	Federal Court Permanently Bars Minnesota Man from Preparing Tax Returns for Others
Sorenson, Kenneth	Professionals Agree to Court Order Halting Alleged Tax Scam
Sovereignty Education and Defense Ministry	Federal Court Halts Tax Evasion Scheme
Sparkman, James Scott	No Press Release Issued.
Special Circumstances, Inc.	Federal Court Shuts Down Chicago Tax Preparer
Stallion Enterprises	Federal Court Permanently Bars Missouri Man from Preparing Federal Tax Returns
Standring, Richard W.	Federal Court Bars Internet Tax-Fraud Scheme
Stephens, Angela	No Press Release Issued.
Stephenson, David Carroll	No Press Release Issued.
Steverson, Bertha L.	Federal Court Bars Illinois Woman from Preparing Tax Returns for Others
Stoll, Glen	Court Bars Washington State Tax Scam
Styles, Dennis C.	Court Orders Halt to Texas Man's Tax Promotions
Success Matrix Group	Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
Sullivan, Victor Carlysle, Jr.	Georgia Federal Court Bars Promotion of Alleged Offshore Trust Tax Scheme
Superior Claims Management	Federal Judge Bars Arizona Couple from Preparing Federal Tax Returns for Others
Superior Solutions Group, Inc.	Chicago Federal Court Shuts Down Health Care Reimbursement Tax Fraud Scheme
Swaney, Natalie	Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns
Swanson, David Marvin	Florida Court Shuts Down Promotion of Tax Fraud Schemes
Sweet, Joseph N.	Justice Department Obtains Permanent Injunction Prohibiting the Sale of Illegal Tax Plans
SWMc Services Back to Top	Court Orders Louisiana CPA to Stop Claiming False Tax Deductions for Customers

T T.J. Enterprises	Court Bars Ohio Men’s Fraudulent Tax Schemes
T&N Fashion	Federal Court Bars Ssn Diego Man from Preparing Tax Returns
Taking Back America	Federal Court in Colorado Permanently Bars Nationwide "Expatriation" Tax Scam
TAS Services	Federal Court Bars North Carolina Woman from Preparing Tax Returns for Others
Tax Compliance Services, LLC	Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams
Tax Dynamix, LLC	Federal Court Orders Halt of Partnership Tax Scam
Tax Escape Service Report and Recommendation	Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Tax Informer Enterprises Report and Recommendation	Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Tax Management Division	No Press Release Issued.
Tax Max	No Press Release Issued.
Tax Plus	Oklahoma Court Acts to Stop Tax-scam Promoter
Tax Preparation and Financial Services	U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
Tax Review Corporation	Federal Court Bars Tax-Refund Fraud and Misappropriation by Two Florida Tax-Return Preparers
Tax-Smart Technology Services	Federal Court Bars Northern Virginia CPA from Preparing Federal Tax Returns
Tax-Tactics	Federal Court Orders New Hampshire Tax-Return Preparer to Give Customer Information to IRS
Tax Toolbox, Inc.	Justice Department Sues to Stop Home-based Business Tax Scam
Tax Tools	Federal Court in Texas Bars Dallas-Area Man from Selling Home-Business Tax Scheme
Tax Works Inter-National, Inc.	No Press Release Issued.
Taxes Done Rite	Federal Court Permanently Bars Louisiana Man from Preparing Tax Returns
Taxgate	No Press Release Issued.
TC’s Taxes and More	Court Bars Missouri Woman from Preparing Tax Returns
Tech-Tactics	Federal Court Orders New Hampshire Tax-Return Preparer to Give Customer Information to IRS
The Best Way, Inc.	Federal Court Permanently Bars Washington State Tax-Scam Promoter
The Church of Jesus Christ Disciples	Missouri Court Acts to Stop Tax-Scam Promoter
The Liberty Network (related: Kevin P. Mahoney)	Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes
The Liberty Network The Liberty Institute	Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
The Patriot Network	South Carolina Court Bars “Patriot” Group from Promoting Tax Schemes
The Power Change Company, LLC	No Press Release Issued.
The Preston Group & Associates, Inc.	Federal Judge Shuts Down Two Dallas Tax Preparers
The Tax Clinic	Federal Court Permanently Bars Seattle-Area Man from Preparing Tax Returns
The Ten Foundation	Federal Court in Colorado Permanently Bars Nationwide "Expatriation" Tax Scam
Thelemarque, Marie	Federal Court Bars Tax-Refund Fraud and Misappropriation by Two Florida Tax-Return Preparers
Thell G. Prueitt & Friends	Texas Man Barred from Promoting Tax Fraud Schemes
Thomas, Marcel	Federal Court Bars North Carolina Man from Preparing Tax Returns
Thomason, Franklin	Northern California Man Barred from Promoting Alleged Stock-Loan Tax-Fraud Scheme.
Tinder, Angelique Lee	Federal Judge Shuts Down Second Tax Preparer Who Targeted Bosnian Immigrants in Bogus Tax-Refund Scheme
Tolbert, James L.	Federal Court Bars Los Angeles Man from Promoting Tax Scams and Preparing Tax Returns for Others
Toston, Jhacoby LaKelsey	No Press Release Issued.
Totou, Kodjovi Raphael	North Carolina Federal Court Shuts Down Alleged Tax Preparation Scam”
Trenholm, Loren	Hawaii Federal Court Bars Alleged Tax Fraud Scheme
Trepas, David W.	No Press Release Issued.
Trust Educational Services	California Federal Court Bars Nationwide Tax Scheme
Truth Sets Us Free	Court Orders Halt to Texas Man's Tax Promotions
Twin Tax Service, Inc.	No Press Release Issued.
Twin Tax Service, Inc. (related: Sara Phongphitahack)	No Press Release Issued.
Tyree, Rebecca a/k/a Tyree, Rubee a/k/a Tyree, Ruby Back to Top	Federal Court Bars Ssn Diego Man from Preparing Tax Returns

U Universal Business Systems Back to Top	U.S. Court in Seattle Permanently Shuts Down Washington, D.C., Tax Preparer

V Valdez, Guadalupe	Rockford Man Permanently Barred from Preparing Federal Tax Returns for Others
Vanderwey, Allen	Court Bars Arizona Men from Promoting Tax Fraud Scheme
Venie, Arthur G. Back to Top	No Press Release Issued.

W Wall, Michael Eugene	Federal Court Bars California Man from Promoting Tax Scam and Preparing Tax Returns for Others
Walters, Richard A.	Federal Court Bars Two Floridians, One Texan from Promoting “Sham Trust” Tax Scam
Washington, Ethel	Federal Judge Shuts Down Two Dallas Tax Preparers
Webb, Garry Webb-Bey, Garry	No Press Release Issued.
Welti, Robert C.	Judge Orders Ohio Accountant Barred from Preparing Federal Tax Returns and Representing Clients Before the Irs
WFM Business Consulting Services, Inc.	U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
WFM Business Management Solutions	U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
WFM Business Management Systems, Inc.	U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
WFM Tax Planning & Financial Services, Inc.	U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
White, Yolanda	Federal Court Bars St. Louis Woman from Preparing Tax Returns for Others
Wiley, Andrew L.	Federal Judge Stops Reparations-scam Tax Preparer
Williams, Frank C.	No Press Release Issued.
Williams, Tyrone	No Press Release Issued.
Windham, Debra D.	Federal Court Shuts Down Chicago Tax Preparer
Wings of Freedom	Federal Court Enjoins North Carolina Tax-Fraud Promoter
Wizner, John	No Press Release Issued.
Wolf, Eric	Four Oklahomans Permanently Barred from Operating “Employee Leasing” Companies
Wolf, Joseph	Four Oklahomans Permanently Barred from Operating “Employee Leasing” Companies
World Community Co-op, Inc	Federal Court Bars Oregon Family and Associate from Promoting Tax Fraud Scheme
Wray, James L.	Federal Court Halts Tax Return Preparer from Preparing Tax Returns for His Clients
www.ischiff.com	Tax Defiers Irwin Schiff & Cynthia Neun Permanently Barred from Preparing Tax Returns & Selling Tax Fraud Materials
www.livetaxfree.com	Tax Defiers Irwin Schiff & Cynthia Neun Permanently Barred from Preparing Tax Returns & Selling Tax Fraud Materials
www.paynoincometax.com Back to Top	Tax Defiers Irwin Schiff & Cynthia Neun Permanently Barred from Preparing Tax Returns & Selling Tax Fraud Materials

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Y Yohe, Michael Lee	Court Bars “In-Kind Wage Payment” Tax Scheme
Young, Daniel J. Back to Top	Las Vegas Court Blocks Tax Preparer’s Alleged Scheme Estimated to Have Cost Treasury $31 Million

Z Zako	No Press Release Issued.
Zanfei, Carmelo	Chicago FederaL Court Shuts Down Health Care Reimbursement Tax Fraud Scheme
Zeeb, Kathy	No Press Release Issued.
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