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Program to Shut Down Schemes and Scams

The Justice Department's Tax Division and the Internal Revenue Service work hard to shut down fraudulent tax return preparers and tax-fraud promoters, using both civil and criminal enforcement tools. Under the civil injunction program, the Division sues preparers and promoters seeking a court order, called an injunction, that bars a person or business from engaging in specified misconduct or from preparing tax returns for others.

Injunctions are an important part of our effort to assure honest taxpayers and tax preparers that those who would cheat will not get away with it.

Details about recent injunctions and criminal prosecutions are available on the Tax Division's press page. Press releases are organized chronologically, or you can use the "SEARCH TAX DIVISION" feature on that page to look up a particular preparer or promoter. You can also find below an alphabetical list of injunctions the Tax Division has obtained against preparers and promoters in the past twelve years.

If you believe that one of the enjoined persons or businesses listed below may be violating an injunction, please contact the Tax Division with details at TAX.MAIL@USDOJ.gov.

More information about tax schemes and scams is available on the IRS website, including these helpful resources:

Alphabetical Listing of Injunctions

Choose a letter to go to a specific area on the page:

A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

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, Alexander Federal Court Bars Multi-Million Dollar Tax Fraud Scheme Operating in Southern California
Adams, Brandon Federal Court Bars Multi-Million Dollar Tax Fraud Scheme Operating in Southern California
Adams, Demetria S. No Press Release Issued.
Adams, Garrett R. Federal Court Bars Multi-Million Dollar Tax Fraud Scheme Operating in Southern California
Adams, Jerry O. No Press Release Issued.
Adams, Edward Wayne No Press Release Issued.
Adams, Timothy W. 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
Aguila, Raul No Press Release Issued.
Albert, Francis Federal Court Shuts Down Nevada Tax Return Preparer
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
Alexander, William U.S. Court Bars California Man from Selling or Administering Pension and Employee Welfare-Benefit Plans
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
Alston, Delane F. No Press Release Issued.
Alvarez, Minerva No Press Release Issued.
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, Dorothy L. Federal Court Shuts Down South Carolina Tax Preparer
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
Andrews, Kisha No Press Release Issued.
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
Aparicio, Benjamin Federal Court in Los Angeles Bars California Man from Preparing Federal Tax Returns for Others
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
Arcaro, Jovita L. No Press Release Issued.
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 Inc.
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
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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.
Barnes, Aslean Corporations that Owned Jackson Hewitt Franchises in Three States Agree to be Barred from Tax Return Preparation
Barnes, Clarence, Jr. Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others
Barreiro, Joseph C. D.C. Federal Court Acts to Halt Alleged "Sham Cemetery" Tax Scheme
Barron, Elisa Federal Court Shuts Down Orlando, Florida, Tax Preparer
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, 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
Berhane, Ruth Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee
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
Bertrand, Wilens
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
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
Binion, Marvin L., Sr. No Press Release Issued.
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
Court Orders Payroll Service Company into Receivership; Prohibits Defendants from Operating any New Payroll Service Company
Boone, Gregory J.
Federal Court Bars Florida Man from Promoting Alleged "Form 1099-OID" Tax Fraud Scheme
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
Bradford, Natalie A. Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others
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, Lenardo C.
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
Burden, Torrey 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 U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
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C
C.A.P. Enterprises
Report and Recommendation
Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Cabrera, Jose Eduardo. No Press Release Issued.
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.
Cannon, John K. Hamden Tax Preparer Sentenced to Four-Year Federal Prison Term
Cao, Thanh J. Court Shuts Down Los Angeles-Area Tax Preparer
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
Carter, Cynthia
Federal Court Permanently Bars Mississippi Woman from Preparing Tax Returns
Casternovia, Eugene J. (Gino)
Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida
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.
Chestnut, Rodney
Federal Employee & Former New York City Corrections Captain Barred from Promoting Alleged Tax Fraud Scheme
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, Lawrence No Press Release Issued.
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
Collazo, Adrian No Press Release Issued.
Collazo, Humberto III No Press Release Issued.
Collazo, Humberto N. No Press Release Issued.
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.
Cusenza, Robert No Press Release Issued.
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D
Darden, Markita D. No Press Release Issued.
Dassin, Edmund G. Federal Court Bars Three Pennsylvania Men from Preparing Tax Returns
David, Kelly No Press Release Issued.
Davis, Nataki Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others
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
Dedominicis, Andrew Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme
Dent, Douglas Birmingham Man Sentenced to Nearly Three Years in Prison for Multi-Million Dollar Tax 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
Diaz, Osvaldo Jose Federal Court Permanently Enjoins Florida Tax Return Preparer
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 Permanently Bars Joliet, Illinois, Man from Preparing Federal Tax Returns for Others
Drake, Stephen Professionals Agree to Court Order Halting Alleged Tax Scam
Drakeford, Walter No Press Release Issued.
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
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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
Eden, Charles Court Bars St. Louis Truck Driver from Preparing Tax Returns for Others
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.
Ellena, Frank Eugene No Press Release Issued.
Elliott, Glenda Faye Federal Court Permanently Shuts Down Louisiana Tax Preparer
Ellis, Lamar California Federal Court Blocks Bogus Tax Credit Scheme
Elsass, Tobias H. Columbus, Ohio, Tax Return Preparation Firm with Large Portion of Elderly Customers Shut Down
Engelsman, John L (aka: Larry) No Press Release Issued.
Ensign, Patricia S. Five Defendants Convicted of Tax Crimes In Connection with Promotion of Abusive Trust Scheme
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
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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.
Ford, Shannon E. No Press Release Issued.
Foster, Robert No Press Relesae Issued.
Foster, Jr., Paul E. U.S. Court Bars Two in Alabama from Preparing Federal Tax Returns
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
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G
Gaines, George Thomas Federal Court Bars Colorado Man from Preparing Federal Tax Returns
Gaines, Georgia A. No Press Release Issued.
Gallagher, Joseph W. No Press Release Issued.
Garcia, Guillermo B. Federal Court Shuts Down Upland-Based Tax Preparer
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
Gayles, Tleass S. Corporations that Owned Jackson Hewitt Franchises in Three States Agree to be Barred from Tax Return Preparation
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
Ghebremichael, Emanuel No Press Release Issued.
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.
Giroud, Dennis Federal Court Bars Southern California Man from Preparing Federal Tax Returns
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.
Gore, Miranda 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
Grant Ahmed No Press Release Issued.
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
Green, Thomas L. No Press Release Issued.
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 & 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
Haney, T. Michael Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme
Hansen, Christopher M. Federal Court Halts Tax Evasion Scheme
Haraka, Richard No Press Release Issued.
Hardy, Kevin 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
Hartshorn, Kevin A. No Press Release Issued.
Hasnie, Maquit Corporations that Owned Jackson Hewitt Franchises in Three States Agree to be Barred from Tax Return Preparation
Hatcher, Byron No Press Release Issued.
Hatter, Jeaneen Corporations that Owned Jackson Hewitt Franchises in Three States Agree to be Barred from Tax Return Preparation
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
Heath, Andrew No Press Release Issued.
Heath, Larry J. Federal Court in Georgia Shuts Down 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 (aka Alderete), Lydia San Jose Resident Barred From Preparing Federal Income Tax Returns
Hernandez, Michelle M. Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Hilburn, Rosie L. No Press Release Issued.
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
Hill, Kathy No Press Release Issued.
Hines, Nafeesah H. Federal Employee & Former New York City Corrections Captain Barred from Promoting Alleged Tax Fraud Scheme
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 Federal Court Permanently Bars Las Vegas Tax-Return Preparer from Providing Tax Services
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.
Huston, Latrice Corporations that Owned Jackson Hewitt Franchises in Three States Agree to be Barred from Tax Return Preparation
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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
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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, Shyeatta Corporations that Owned Jackson Hewitt Franchises in Three States Agree to be Barred from Tax Return Preparation
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
Jenkins, Simon
Federal Court in California Shuts Down Tax Preparer
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.
Joe, Deron O. Federal Court Bars Three Pennsylvania Men from Preparing Tax Returns
Johnson, Brandon Federal Court Shuts Down South Florida Tax Preparer
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, Ivan Taylor No Press Release Issued.
Johnson, Marcia A. Federal Court Bars Houston-Area Tax Preparers from Preparing Federal Tax Returns for Others
Johnson, Mark D. Federal Court Acts to Stop Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills
Johnson, Rita Federal Court Bars Washington State Woman from Falsely Promoting Corporation Sole Program
Johnson, Ralph D. Federal Court Acts to Stop Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills
Johnston, Blaine No Press Release Issued.
Johnston, Evelyn M. No Press Release Issued.
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 J’s Corporation,
J’s Unlimited Corp., and
JS Unlimited Corp.
Federal Court Permanently Bars Ft. Lauderdale, Florida Firm from Preparing Federal Tax Returns for Others
Justice, Barbara L. No Press Release Issued.
Justice, John M. No Press Release Issued.
Justice, Sandra I. No Press Release Issued.
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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
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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.
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Machoko, Grace N. Federal Court in Dallas Bars Woman from Preparing Tax Returns for Others
Madco Financial Services, Inc.
No Press Release Issued.
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.
Middleton, Tyree 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.
Mills, Lakesia M. Court Permanently Enjoins Georgia Tax Return Preparer
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
Mitchell, Stephen A. No press release issued.
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.
More Than Enough Financial Services
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
Mosley, Leslie No Press Release Issued.
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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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
NKB Tax Services, Inc. Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others
Noel, Bryan No Press Release Issued.
Nonprofit Commercial Enterprises Court Bars Washington State Tax Scam
North Jax Tax
No Press Release Issued.
Noske, James L. No Press Release Issued.
Noske, Joan M.
No Press Release Issued.
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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
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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.
Pearson, Lakeisha Federal Court Shuts Down Alabama Tax Preparer
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
Price, James O., III
No Press Release Issued.
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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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.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
Rhaheed, Inuka No Press Release Issued.
Rhaheed, Jacquelin No Press Release Issued.
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
Sanderson, Michael
No Press Release Issued.
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
Solomon, Ricardo No Press Release Issued.
!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
Sperl, Susan
a/k/a Susan Ann Boyer, a/k/a Susan Ann Matthews, a/k/a Susan Matthews Sperl, a/k/a Susan Ann White, a/k/a Susan Ann Heck
No Press Release Issued
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.
Stubenhaus, Ellen M. 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.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
Teferi, Henock, Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee
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
Thompson, Randall E. No Press Release Issued
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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Universal Business Systems
U.S. Court in Seattle Permanently Shuts Down Washington, D.C., Tax Preparer
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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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Wall, Michael Eugene Federal Court Bars California Man from Promoting Tax Scam and Preparing Tax Returns for Others
Walters, Rebekah S. No Press Release Issued.
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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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
Young, Deane No Press Release Issued.
Young, Sheila No Press Release Issued.
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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
Zweifel, William R. No Press Release Issued.
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Search the Tax Division
General Information Office of the Tax Division
Leadership
Tamara W. Ashford (Acting)
Assistant Attorney General
Contact
Tax Division
(202) 514-2901
Schemes and Scams
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