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 |
Able, Winston
Report and Recommendation |
Court Shuts Down South Carolina Tax Business |
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 |
Aldridge, James E., Jr. |
No Press Release Issued. |
Alem, Alberto |
No Press Release Issued. |
Alexander Capital Markets, LLC |
Federal Court Bars Firm from with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme |
Alexander Financial, LLC |
Federal Court Bars Firm from with Offices in Pennsylvania and Virginia from Promoting Stock-Loan 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. |
Andersen,
Daniel |
Federal Court Permanently Enjoins Founder of
The “Global Prosperity” Tax Scheme |
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 |
Anderson, Robert H. |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
Anderson, Silas |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
Angulo, Sharon |
Federal Court Shuts Down Florida Tax Return Preparers |
Anthony L. Hargis & Co. |
Federal Court Shuts Down
Multi-State “Warehouse Banking” Tax Evasion Scheme |
Approved Financial Services |
Federal Court in Los Angeles Shuts Down Tax Firm for
Requesting $23 Million in Bogus Tax Refunds |
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 Protection Plus I
nc.
|
Federal Court Permanently Bars Utah Man from
Promoting “Asset Protection” Scheme
|
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
|
Atlantic Bookkeeping & Tax Services |
Federal Court Permanently Bars Stratham, N.H., Tax Preparer from
Preparing Taxes for Others |
Augustus, Rita J. |
Federal Court Bars Chicago Woman from Preparing Federal Tax Returns |
Aware Group |
Federal Court Blocks South Carolina Man’s Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 Million |
Back to Top |
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.
|
Barker, Brian |
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
|
Bartlett, Faith A. |
Federal Court Permanently Bars Stratham, N.H., Tax Preparer from
Preparing Taxes for Others |
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 |
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 |
Berger, David M. |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
Bernhoft, Robert G. |
No Press Release Issued. |
Berry, Carla D. |
Federal Court Shuts Down Tax Return Preparer Siblings in Southern California |
Berry, Karen D. |
Federal Court Shuts Down Tax Return Preparer Siblings in Southern California |
Bertocci-Aliffi, Diana D. d/b/a Diana Aliffi Tax and Accounting Services, a/k/a Diana Aliffi Tax and Accounting Services |
New York Federal Court Bars Woman from Preparing Tax Returns |
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 |
Bickmore, Kent T.
|
Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme
|
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 |
Block,
Steven |
Federal Court Bars Three Men from Promoting "Intermediary Transaction" Tax Shelter |
Boley, Scott |
|
Bookman, Ursa |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
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 |
Branjalo Tax Service |
Federal Court Bars Alabama Woman from Preparing Tax Returns |
Braxton, Hileah |
Default Judgment and Order of Permanent Injunction Against
Hileah Braxton and Tamika Donalson |
Brier, Michael |
Federal Court Permanently Bars Owner and Employers of Rhode Island Firm from Preparing Federal Tax Returns |
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, Carlos
|
No Press Release Issued.
|
Brown, Michele
|
No Press Release Issued.
|
Brown-Watkins, Demita |
Federal Court Bars Tennessee Resident from Preparing Tax Returns
for Others |
Bruce, Kenneth R. |
No Press Release Issued. |
Bryan,
Rick
|
No Press Release Issued.
|
Buddhu, Deowraj |
U.S. Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others |
Buddhu, Sunita |
U.S. Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others |
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
|
U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers |
Back to Top |
C |
C.A.P. Enterprises
Report and Recommendation |
Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams |
Calvert, George B. |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production
at Landfills |
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 |
Carlos Income Tax Services |
Federal Court Shuts
Down Kansas City Tax Preparer |
Carlson, Frances
|
Federal Court Bars Individual Return Preparers and
Sarasota Firms from Preparing Tax Returns
|
Cathcart, Charles |
California Court Permanently Enjoins Developer of the
"Derivium" "90% Loan" Tax 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 |
Champion,
David |
Federal Court Bars Nevada Man from Promoting Tax Fraud Scheme |
Chapin,
Charlene G.
Chapin, Thomas S. |
Court Halts
Colorado Couple’s Tax Scheme |
Chapman, William |
Federal Court Bars Firm from with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme |
Chavers,
Rebecca Turk |
Federal Court Bars
Alabama Woman from Preparing Tax Returns Claiming Improper Deductions |
Chery, Charlie F.
|
No Press Release Issued.
|
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 |
Choice, Machista L. |
Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns |
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 |
Clark, Shirley |
Federal Court Shuts Down Florida Tax Preparer |
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. |
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 |
Colica, Maria |
Federal Court Blocks Chicago Tax Preparation Firm from Claiming Improper Tax Credits |
Collier, Cecil A. |
Court Bars Georgia Man from Preparing Federal Tax Returns |
Compensation
Consultants |
Court Permanently
Bars Two Louisianans from Preparing Tax Returns and Promoting Tax-Fraud
Schemes |
Concept Marketing International Trust |
No Press Release Issued. |
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 |
Cornejo, Jacqueline
|
Federal Court Shuts Down Los Angeles Tax Preparer
|
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 |
No Press Release Issued. |
Cruz, Carlos
a/k/a Carlos Ruano-Cruz
|
Federal Court Shuts
Down Kansas City Tax Preparer |
Cunningham, Terry L.
|
No Press Release Issued. |
Back to Top |
D |
Darden, Markita D. |
No Press Release Issued. |
David, Kelly |
No Press Release Issued. |
Davison, Allen R. |
U.S. Court Bars Kansas City-Area Attorney & CPA from Promoting Tax Fraud Schemes that Cost Treasury at Least $45 Million |
DeAngelo, Samuel J. |
No Press Release Issued. |
Debevc, Yurij |
California Court Bars Four Men from Promoting Alleged Stock-Loan Tax Fraud Scheme |
Dent, Glenn
(alias for Derrick B. Jackson) |
Georgia Federal Court Permanently Bars Fulton County Man
from Preparing Tax Returns |
Denton, Anna Mae |
No Press Release Issued. |
Denton & Denton Tax Services, Inc. |
No Press Release Issued. |
Derivium
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 |
Dove, Sidney |
Federal Court Shuts Down Illinois Tax Preparer |
Drake, Stephen |
Professionals Agree to Court Order Halting Alleged Tax Scam |
Ducasse, Sony |
Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others |
Dutson,
Tony S.
Dutson, Micaela R. |
Court Bars Arizona
Couple from Selling Tax Scam |
Dynamic Monetary Strategies
|
Florida Court Shuts Down Promotion of Tax Fraud Schemes |
Back to Top |
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,
Melissa M. |
Federal Court Permanently Bars Two Louisiana Tax Preparers |
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. |
Ohio Federal Court
Bars Tax-Fraud Schemes |
Exantus, Carole |
Federal Court Permanently Bars Ft. Lauderdale, Florida Firm from
Preparing Federal Tax Returns for Others |
Express Finance and Processing Services
|
No Press Release Issued.
|
EZ Tax Services
|
Federal Court Bars Texas Woman from Preparing Tax Returns |
Back to Top |
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 |
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 |
Freed, Charles J. |
Michigan Tax PreparerS Permanently Barred from Preparing
Returns for Others |
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 |
Friday, James |
Federal Court Bars Philadelphia Tax Firm and Owner from Preparing Federal Tax Returns |
FTIRS, Inc. |
Federal Court Permanently Bars Owner and Employers of Rhode Island Firm from Preparing Federal Tax Returns |
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
|
Federal Court Bars Dallas Man from
Preparing Tax Returns for Others |
Back to Top |
G |
Gaines, George Thomas |
Federal Court Bars Colorado Man from Preparing Federal Tax Returns |
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. |
Geiger, David J. |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production
at Landfills |
Gentile's Tax Service |
No Press Release Issued. |
George, Elizabeth
|
Federal Court Bars Individual Return Preparers and
Sarasota Firms from Preparing Tax Returns
|
Gibson,
Shawn Robin |
Court Issues Order Barring Michigan Tax Preparer
from Preparing Federal Tax Returns for Others |
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
|
Federal Judge Permanently Bars Texas Tax Preparers |
Goetsch, Robert D. |
Court Bars Oryan
Management And Four Individuals From Selling Abusive Tax Schemes |
Goitom, Ahferom |
Federal Court in Kansas City, Kansas, Shuts Down Tax-Return Preparer |
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 |
Gonzalez, Carmen |
Federal Court Bars Operator of New Jersey Tax Firm from Preparing Federal Tax Returns |
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 |
Griffin, Nadine |
No Press Release Issued.
|
Grodsky, Caleb S. |
Federal Court Bars Three Men from Promoting "Intermediary Transaction" Tax Shelter |
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 |
Guan, Susan |
Federal Court Shuts Down Los Angeles Area Tax Preparer |
Guiding Light of God
Ministries (GLGM) |
Federal Court Bars
Nationwide Tax Scam, Orders Imprisonment of Two Promoters |
Guido, Gregory |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production
at Landfills |
Guevara, Dianelys Armengol |
Federal Court Permanently Bars Florida Woman from Preparing Federal Tax Returns for Others |
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H |
H & J Tax Service |
U.S. Court Permanently Bars Meriden, Conn., Tax Preparer from
Preparing Tax Returns for Others
|
Haggerty, Douglas |
No Press Release Issued. |
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 |
Harper, Clevon |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
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 |
HedgeLender, LLC |
Federal Court Bars Firm from with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme |
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 |
Hirmer, Claudia |
No Press Release Issued.
|
Hirmer, Mark |
No Press Release Issued.
|
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 |
Holder, Joshua |
No Press Release Issued.
|
Holder, Tonya |
No Press Release Issued.
|
Hollaway, Luvander |
Federal Court Bars Newark, N.J., Man from Preparing Federal Tax Returns |
Holman,
James A. |
No Press Release Issued. |
Hovey,
Alan M. |
No Press Release Issued. |
Hsin, Charles |
California Court Bars Four Men 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
|
No Press Release Issued. |
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I |
Iacono, Bartholomew J. |
No Press Release Issued. |
Iacono-Dostillio, Regina |
No Press Release Issued. |
Ideal Tax Services |
Federal Court Shuts Down North Carolina Tax Preparer |
IHIRS, Inc. |
Federal Court Permanently Bars Owner and Employers of Rhode Island Firm from Preparing Federal Tax Returns |
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 |
International Tax and Accounting Services |
Georgia Federal Court Permanently Bars Fulton County Man
from Preparing Tax Returns |
Isaac, Shewana |
No Press Release Issued. |
ITA Services Inc.
|
Federal Court Bars Homewood, Illinois, Tax Preparers
from Preparing Federal Tax Returns for Others |
Back to Top |
J |
J.C. |
Federal Court Shuts Down Los Angeles Tax Preparer
|
J.C. Income Tax Services
|
Federal Court Shuts Down Los Angeles Tax Preparer
|
Jackson, Damian |
Federal Court Permanently Bars Detroit Husband and Wife from Promoting Alleged Tax-Fraud Scheme and from Preparing Federal Tax Returns |
Jackson, Derrick B.
a/k/a Glenn Dent |
Georgia Federal Court Permanently Bars Fulton County Man from Preparing Tax Returns |
Jackson, Holly |
Federal Court Permanently Bars Detroit Husband and Wife from Promoting Alleged Tax-Fraud Scheme and from Preparing Federal Tax Returns |
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 |
Jasmine's & Melissa's Tax Service |
Federal Court Permanently Bars Two Louisiana Tax Preparers |
Jenkins, Dick
|
Salt Lake Federal Court Bars CPA from Preparing Tax Returns for Others
|
Jeroski, Jason
|
Federal Judge Permanently Bars Texas Tax Preparers
|
JetStream Business Limited |
No Press Release Issued. |
JH Accounting Services, Inc.
JH Investment Services, Inc.
|
No Press Release Issued. |
Johnson, Craig D. |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
Johnson,
Evelyn P. |
Kansas Federal
Court Bars Father and Daughter from Preparing Tax Returns for Others |
Johnson, Ivan T. |
No Press Release Issued. |
Johnson, Mark D. |
Federal Court Acts to Stop Alleged $30 Million Scam Involving
Tax Credits Based on Fictitious Methane Production at Landfills |
Johnson, Ralph D. |
Federal Court Acts to Stop Alleged $30 Million Scam Involving
Tax Credits Based on Fictitious Methane Production at Landfills |
Jones,
Harrold E. |
Kansas Federal
Court Bars Father and Daughter from Preparing Tax Returns for Others |
Jones,
Penny Lea |
Federal Court Bars Idaho Woman from Promoting "Form 1099-OID" Tax Scheme |
Jordan,
Candee |
Federal Court
Permanently Bars Seattle-Area Couple from Promoting Tax-Fraud Scams |
JRG Financial Group or JRG Associates |
Court Bars Southern California Men from Promoting Tax Scheme and Acting as Income-Tax Preparers |
JS Corporation
a/k/a Js Corporation,
Js Unlimited Corp., and
JS Unlimited Corp.
|
Federal Court Permanently Bars Ft. Lauderdale, Florida Firm from
Preparing Federal Tax Returns for Others |
Back to Top |
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 |
King, James J. |
Federal Court Permanently Bars McRae, Georgia Tax Preparer from Preparing Taxes for Others |
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 |
Klink, Charles G. |
Federal Court Bars Three Men from Promoting "Intermediary Transaction" Tax Shelter |
Klosek, Alexander |
No Press Release Issued. |
Knupp, Robert |
Order Granting United States' Motion for Default Permanent Injunction |
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
|
Federal Court Bars Ssn Diego Man from Preparing Tax Returns |
Back to Top |
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 |
Leonard, Michael |
No Press Release Issued. |
Levine, Howard |
U.S. Judge Permanently Bars Suffolk County, N.Y., Tax Preparer from Doing Returns for Others |
Levias, Jacqueline |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
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 |
Lighty and Associates, Inc. |
Tampa Judge Shuts Down Florida Tax Preparer |
Lighty, Frank D. |
Tampa Judge Shuts Down Florida Tax Preparer |
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 |
Lotus Consulting |
U.S. Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others |
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
|
No Press Release Issued. |
Back to Top |
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 |
Manansala, Arnold |
No Press Release Issued. |
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 |
Max Tax Professionals, Inc. |
No Press Release Issued. |
Mayfield, Jackie E. |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
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 |
McClain, Steven |
D.C. Federal Court Bars Company from Promoting Alleged Tax Scheme Involving Improper Easements on Historic Buildings |
MCD Productions |
No Press Release Issued.
|
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 |
McIntyre, Nyla |
Federal Court in Los Angeles Shuts Down Tax Firm for Requesting $23 Million in Bogus Tax Refunds |
McMiller, Linda G. |
Court Bars Houston Area Woman from Preparing Tax Returns |
McPhillips, Joseph |
No Press Release Issued.
|
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 |
Medina Group, Inc., d/b/a Medina & Associates |
No Press Release Issued. |
Medina, Henry E., Jr. |
No Press Release Issued. |
Medina, Pilar |
No Press Release Issued. |
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 |
Metoyer, Carlos |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
MFE Financial Services, LLC |
Court Bars Arizona Men from Promoting Tax Fraud Scheme |
MIAAS Associates, LLC |
Federal Court Permanently Bars Georgia Tax Preparers from
Preparing Taxes for Others |
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 |
Milaur Associates |
U.S. Judge Permanently Bars Suffolk County, N.Y., Tax Preparer from Doing Returns for Others |
Miller,
Paul F. |
No Press Release Issued.
|
Mims, Eddie Lee
Mims, Erma Jentinico |
Justice Department Obtains
Injunction Against Georgia Tax Return Preparers |
Mirabella, Gerard |
Tampa Judge Shuts Down Florida Tax Preparer |
Miranda, Carmen |
Federal Court Permanently Bars Owner and Employers of Rhode Island Firm from Preparing Federal Tax Returns |
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 |
M-S Services, Inc. |
Federal Court Permanently Shuts Down Iowa Tax Preparers |
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 |
Muhammed, Yusef A. |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
Munoz, Nicholas A., Jr. |
No press release issued. |
Mushaninga, Farai |
Federal Court Bars Dallas Man from
Preparing Tax Returns for Others |
Musin, Howard |
Federal Court Permanently Shuts Down Iowa Tax Preparers |
My
Tax Man, Inc.
|
Justice
Department Sues to Stop Home-based Business Tax Scam |
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N |
Nagy, Robert |
California Court Bars Four Men 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. |
Federal Court Shuts Down Tax Return Preparer Siblings in Southern California |
Neel, William G. |
Federal Court Acts to Stop Alleged $30 Million Scam Involving
Tax Credits Based on Fictitious Methane Production at Landfills |
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 |
Newbury Business Services, Inc. |
Federal Court Permanently Bars Stratham, N.H., Tax Preparer from
Preparing Taxes for Others |
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 |
Nganga, Samuel M. |
No Press Release Issued |
Ngo, Lucky P. |
Federal Court Shuts Down Dallas Tax Preparer |
Njie, Saloum A. |
Federal Court Permanently Bars Georgia Tax Preparers from
Preparing Taxes for Others |
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.
|
No Press Release Issued. |
Back to Top |
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 Permanently Bars Texas Tax Preparers
|
Olsen, Stanley H. |
No Press Release Issued |
Olympic Business Systems, LLC |
Federal Court in Seattle Permanently Shuts Down
“Warehouse Bank” Tax Defier Operation with $28 Million in Deposits Over Four Years |
Ondrak, Donald R.
d/b/a Don Ondrak P.C. |
Federal Court Shuts Down Nebraska Tax Preparer |
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
|
Court Bars Oryan
Management And Four Individuals From Selling Abusive Tax Schemes |
Back to Top |
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 |
Paradise Consulting |
U.S. Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others |
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 |
Patrice, Paula Olivette |
No Press Release Issued. |
Paul, Ronald
M. |
Federal Court
Permanently Bars Seattle-Area Man from Preparing Tax Returns |
Paysource, LLC
|
|
PCPS Corporation |
No Press Release Issued. |
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 |
Perry, Dover |
No Press Release Issued.
|
Perry Tax Services |
Federal Court Bars Georgia Man & Tax Preparation Businesses from Preparing Returns |
Perry, Wayne A. |
Federal Court Bars Georgia Man & Tax Preparation Businesses from Preparing Returns |
Peters,
Cynthia M. |
Federal Court Permanently Bars Two Louisiana Tax Preparers |
Peterson,
Eric J. |
No Press Release Issued. |
Peterson,
Ella Mae |
Federal Court Bars
Missouri Tax-Return Preparer
from Preparing Federal Income Tax Returns |
Phoenix Consulting |
U.S. Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others |
Phongphitahack, Sara |
No Press Release Issued. |
Picou, Romona M. |
Court Bars Louisiana Tax Return Preparers from Inflating Deductions for Customers |
Pinnacle Quest International |
No Press Release Issued.
|
Pinnacle Tax Advisors, LLC |
No Press Release Issued. |
Placencia, Mario |
Federal Court In Los Angeles Shuts Down Tax Preparer |
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. |
POTIRS, Inc. |
Federal Court Permanently Bars Owner and Employers of Rhode Island Firm from Preparing Federal Tax Returns |
Powell, Elizabeth |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production
at Landfills |
Powell, Louis |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production
at Landfills |
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 Choice, Inc. |
Federal Court Bars Georgia Man & Tax Preparation Businesses from Preparing Returns |
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
|
No Press Release Issued. |
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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
|
Federal Court Orders Dallas Man and Business to Stop Preparing Tax Returns for Others |
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R |
R.E. Almy Associates, Inc. |
No Press Release Issued. |
Rand, Eleazer E. |
No Press Release Issued. |
Randolph, Tracey R. |
Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns |
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. |
Refunds Now, Inc. |
Federal Court Permanently Bars Owner and Employers of Rhode Island Firm from Preparing Federal Tax Returns |
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 |
RLK, Inc. |
Order Granting United States' Motion for Default Permanent Injunction |
RNTS, Inc. |
Federal Court Permanently Bars Owner and Employers of Rhode Island Firm from Preparing Federal Tax Returns |
R.O.C. Group International |
Court Bars Michigan Man from Promoting Tax Fraud Schemes |
Rock,
Joanne |
No Press Release Issued. |
Rodgers, Patricia A. |
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. |
Rogers, John F. |
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.
|
No Press Release Issued. |
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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 |
Salinas, Ludivina |
Federal Court Bars Texas Woman from Preparing Tax Returns |
Saloum A. Nije and Miaas Associates, LLC |
Return Preparers Allegedly Claim False Earned Income Tax Credits to Improperly Reduce their Customers' Tax Liabilities |
Sanders,
Derrick H. |
Federal Court Bars Georgia Man
from Promoting “Absurd” Tax Scheme |
Santiago,
David |
Federal Court Shuts Down Miami Tax Preparer |
Santiago, Esther |
Federal Court Permanently Bars Owner and Employers of Rhode Island Firm from Preparing Federal Tax Returns |
Santiago Investment & Consulting Inc. |
Federal Court Shuts Down Miami Tax Preparer |
Sardinas, Beatriz |
No Press Release Issued. |
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 |
Schwartz’s Systems Corporation |
Federal Court Permanently Shuts Down Iowa Tax Preparers |
Schwartz-Musin, Jill |
Federal Court Permanently Shuts Down Iowa Tax Preparers |
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 |
Sommerstedt, Reinhold V. |
Federal Court Enjoins Las Vegas Man Whose Tax-Fraud Scheme is
Estimated to have Cost Treasury $31 Million |
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 |
Spooner, Joann |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
Sroufe, Jeffrey |
Federal Court Permanently Bars Owner and Employers of Rhode Island Firm from Preparing Federal Tax Returns |
SRN Financial Services Inc. |
Federal Court Shuts Down Los Angeles Area Tax Preparer |
SSC Services, Inc. |
Federal Court Permanently Shuts Down Iowa Tax Preparers |
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 |
Stewart, Carl Martin |
Federal Court Acts to Stop Alleged $30 Million Scam Involving
Tax Credits Based on Fictitious Methane Production at Landfills |
Stone, Joyce M. |
Michigan Tax PreparerS Permanently Barred from Preparing
Returns for Others |
Struckman, David |
No Press Release Issued. |
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 |
SugarLoaf Fund LLC. |
No Press Release Issued. |
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
|
Court Orders Louisiana CPA to Stop Claiming False Tax Deductions for Customers |
Synergy Productions International. Inc. |
No Press Release Issued.
|
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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 Wisdom |
Georgia Federal Court Permanently Bars Fulton County Man
from Preparing Tax Returns |
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 |
California Court Bars Four Men 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 |
Toran, Gloria |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
Toston, Jhacoby
LaKelsey |
No Press Release Issued. |
Toto-Ngosso, Marcel |
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. |
Trotty, Edward |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
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
|
Federal Court Bars Ssn Diego Man from Preparing Tax Returns |
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U |
|
Universal Business Systems
|
U.S. Court in Seattle Permanently Shuts Down Washington, D.C., Tax Preparer |
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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 |
Vazquez, Marie Complaint |
No Press Release Issued. |
Velarde,
Martha A.
d/b/a Mav Service
|
No Press Release Issued. |
Venie,
Arthur G.
|
No Press Release Issued. |
Villanueva,
Maritza
|
Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others |
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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 |
Warren, Delois |
Federal Court Bars Alabama Woman from Preparing Tax Returns |
Washington, Ethel
|
Federal Judge Permanently Bars Texas Tax Preparers
|
Waszczak, John
|
U.S. Court Permanently Bars Meriden, Conn., Tax Preparer from
Preparing Tax Returns for Others
|
Watson, Rahman
|
No Press Release Issued. |
Webb, Danesa L.
|
No Press Release Issued. |
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, Denise |
Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam
Involving Tax Credits Based on Fictitious Methane Production at Landfills |
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, Jamel R. |
No Press Release Issued. |
Williams, Tyrone
|
No Press Release Issued.
|
Wilson, Charlie
|
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
|
Tax Defiers Irwin Schiff & Cynthia Neun Permanently
Barred from Preparing Tax Returns & Selling Tax Fraud Materials |
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X
|
|
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Y |
Yohe, Michael Lee |
Court Bars “In-Kind Wage Payment”
Tax Scheme |
Young,
Daniel J.
|
Las Vegas Court Blocks Tax Preparer’s Alleged Scheme Estimated to Have Cost Treasury $31 Million |
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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. |
Zephyr Trust |
|
Zerjav, Frank L. Jr.
|
Federal Court Bars St. Louis Tax Firm from Certain Conduct |
Zuloaga, Claudia |
Federal Court Shuts Down Florida Tax Return Preparers |
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