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Tax credit scams
Back to Top U Universal Business Systems.S.
Federal Court Acts to Stop Alleged 30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills Nestor, Stephen.Lauderdale, Florida Firm from Preparing Federal Tax Returns for Others Express Finance and Processing Services No Press Release Issued.Taxes Done Rite Federal Court Permanently Bars Louisiana Man from Preparing Tax Returns Taxgate No Press Release Issued.Federal Court Shuts Down Abusive Tax Scheme Involving Improper Deductions for Donating Timeshares Tinder, Angelique Lee Federal Judge Shuts Down Second Tax Preparer Who Targeted Bosnian Immigrants in Bogus Tax-Refund Scheme Tokpawhiea, James.Bryan, Rick No Press Release Issued.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,.H., Tax Preparer from Preparing Taxes for.
Court Bars Ohio Mens Fraudulent Tax Schemes Binion, Marvin.,.
Louis Woman from Preparing Tax Returns Mondrianh, Karena Texas Tax Preparer is Permanently Barred from Tax Preparation for Allegedly Falsifying Returns for Overseas Customers and Impeding urban decay промокод Audits Morby, Douglas.
Court Permanently Bars Meriden, Conn., Tax Preparer from Preparing Tax Returns for Others Haggerty, Douglas No Press Release Issued.
Court Bars Florida CPA from Preparing Tax Returns for Clients Holder, Joshua No Press Release Issued.
Federal Court Permanently Bars Michigan Man from Preparing Tax Returns Partners in Charity, Inc.Morningstar Consultants No Press Release Issued.McCausland, Noreen Federal Court Bars Oregon Family and Associate from Promoting Tax Fraud Scheme McClain, Steven.C.Federal Court Shuts Down Dallas Tax Preparer Nipper, Endia Federal Court Shuts Down Georgia Tax Return Preparers Njie, Saloum.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.