Program to Shut Down Schemes and Scams

ALERT: The IRS does not send unsolicited email, text messages or use social media to discuss your personal tax issue. If you receive a telephone call from someone claiming to be an IRS employee and demanding money, you should consult the IRS Tax Scams/Consumer Alerts webpage. If you know you don’t owe taxes or have no reason to believe that you do, report the incident to the Treasury Inspector General for Tax Administration (TIGTA) at 1.800.366.4484.

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 news page. Press releases are organized chronologically. You can use the Keyword Search feature on that page to look up a particular preparer or promoter and/or use the available filters to further refine your results. You can also find below an alphabetical list of injunctions the Tax Division has obtained against preparers and promoters in the past 12 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:

• How to Report Suspected Tax Fraud Activity
• How to Make a Complaint About a Tax Return Preparer
• Tips on Choosing a Tax Return Preparer
• Information to help you avoid the Dirty Dozen Tax Scams
• Information from IRS Criminal Investigation regarding Tax Fraud Alerts and Abusive Return Preparers

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
5 Star Tax, LLC	Federal Court Prohibits Nevada Tax Preparer from Preparing Returns Containing Foreign Earned Income Exclusion
A
Abdo, Jr., Alfred	Federal Court Permanently Bars North Carolina Man from Preparing Tax Returns and Giving Tax Advice
Able, Winston 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, Angelina W. aka Morris, Angelina and Angie's Tax Service, INC	Federal Court Shuts Down Louisiana Tax Return Preparers
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.
Aden, Abdala and d/b/a LaFoole Tax Services	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
Advanced Tax Services, INC, Genson Financial Group, LLC; Marcgenson, Mark; Character, Tiana; Character Financial Solutions, LLC; Thales,  Shirleen	Federal Court Bars Florida Tax Preparation Businesses and Their Tax Return Preparers From Preparing Tax Returns
Aero Investments 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.
Ahmed, Syed N. d/b/a Liberty Tax Service	Federal Court Permanently Bars a Michigan and Illinois-Based Liberty Tax Service Franchisee from Preparing Federal Income Tax Returns
Ajayi, Smart Ilesanmi, d/b/a Harplet Marketing, LLC, Topps Tax Services, and Smart Tax Services, and Joann Villarreal	Federal Court Permanently Shuts Down Texas Tax Return Preparers
Akay Express Tax Services	Court Shuts Down Dallas Tax Return Preparer
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, Hollins Ray	Federal Court Permanently Enjoins Tax Return Preparer in Texas and Orders Disgorgement of Tax Prep Fees
Alexander Stone Inc. d/b/a MMG Marble & Granite	Court Permanently Enjoins Baltimore-Area Importer of Stone From Accruing Payroll Tax Liabilities
Alexander, William	U.S. Court Bars California Man from Selling or Administering Pension and Employee Welfare-Benefit Plans
Ali, Adeel	No Press Release Issued.
Aleluya Universal Accounting Services Inc.	Federal Court Bars South Florida Tax Return Preparers from Preparing Tax Returns for Others
Allen, John D.	No Press Release Issued.
Allen & Associates	No Press Release Issued.
Allen & Johnston Tax Service
Almanza, Denise Miller	Pennsylvania Federal Court Bars Woman from Preparing Tax Returns for Others
Almy, Richard E.	No Press Release Issued.
ALPHA II OMEGA TAX	Federal Court Permanently Shuts Down Chicago Area Tax Preparers
ALR, Inc.	Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
Alston, Delane F.	No Press Release Issued.
Alvarenga, Blanca Dalila Elvir	Justice Department Secures Permanent Injunction Against Georgia Tax Return Preparers
Alvarez, Gretchen aka Gretchen Trejo, d/b/a Sick Credit Repair Tax and Legal Services	Federal Court Permanently Enjoins Tax Return Preparer in Illinois
Alvarez, Minerva	No Press Release Issued.
Aly, Rudy	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, 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
Antoine, Wilfrid	Federal Court Bars Florida Man from Owning Tax Preparation Business and from Preparing Federal Tax Returns for Others
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
Azeez-Taiwo, Ranti and d/b/a Lot Associates, INC	No Press Release Issued.
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
Baker, Mark T.,Sr, d/b/a Mark Baker Tax and Taxes by Mark	No Press Resease Issued.
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 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
Beason, John R.	No Press Release Issued.
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.
Benavidez, Lorenzo	No Press Release Issued.
Benavidez Tax Service	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
Bernard, Jessyca	Federal Court Shuts Down Florida Tax Return Preparer
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	No Press Release Issued.
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
Bias, Everett	Federal Court Bars Kansas City Tax Return Preparers From 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	No Press Release Issued.
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
Boursiquot, Jean-Philippe & B&C Royalty Multi-Services, Inc.	Federal Court Shuts Down South Florida Tax Return Preparers and Enters Monetary Judgments in Favor of the United States
Bourisquot, Roberton & RBS Flamboyant Solutions, Inc.	Federal Court Shuts Down South Florida Tax Return Preparers and Enters Monetary Judgments in Favor of the United States
Boyd, Lavon & Windy City Taxes and Boyd Taxes	No Press Release Issued
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
Branson, Kavivah, aka Kavivah Bradley	Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others
Branson Tax Service	Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others
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
Brightstar Management Corp	Federal Court Shuts Down South Florida Tax Preparers
Briseno, Keysha	Federal Court Enjoins Dallas Area Tax Preparer from Preparing Tax Returns
Broccolo, Edward S.	No Press Release Issued.
Brooks, Judy Judy Brooks & Associates Financial Services Corp., and Judy Brooks & Associates Financial Services Corp	Federal Court Permanently Bars Illinois Woman from Preparing Federal Tax Returns for Others
Brown, Carlos	No Press Release Issued.
Brown, Irving	Chicago-Area Return Preparer Barred from Preparing Federal Tax Returns
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.
Bryant, Tiga	Federal Court Shuts Down New Orleans-Area Tax Return Preparer
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
Bunting, Sheila	Federal Court Prohibits Nevada Tax Preparer from Preparing Returns Containing Foreign Earned Income Exclusion
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
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.
Callahan, Kenisha R	Louisiana Federal Court Permanently Shuts Down Hammond Tax Preparer
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
Cantwell, Richard W. Report and Recommendation	Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Cao, Thanh J.	Court Shuts Down Los Angeles-Area Tax Preparer
Capital Preservation Services, LLC	No Press Release Issued.
Cardenas Income Tax Service (CITS)	Federal Court Permanently Bars San Antonio Tax Preparer from Preparing Tax Returns for Others
Cardenas, John A.	Federal Court Permanently Bars San Antonio Tax Preparer from Preparing Tax Returns for Others
Cardoza, Robert L.	Federal Court Bars Southern California Man from Preparing Federal Tax Returns
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
Chamberlin, Christopher d/b/a C&T Services, LLC	Court Shuts Down Mississippi Tax Return Preparer
Chambers, Tonya a/k/a Tonya Rivera, individually and d/b/a LBS Tax Services, BPTS Tax Services, BPTS LLC, Taxes Done Right, LLC, and Tonya Rivera, LLC	Federal Court in Florida Bars Former LBS Tax Services Franchisor From Owning Tax Return Preparation Businesses and Preparing Tax Returns For
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
Chazulle, Rose M.	Federal Court Orders Florida Tax Return Preparer to Stop Preparing Federal Tax Returns for Others
Chertos, Chad A.	No Press Release Issued.
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
Chism, Teresa f/k/a Teresa Wallace d/b/a Lady T. Taxes	Federal Court Bars Mississippi Tax Return Preparer from Preparing 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
Clarke, Patrick, Tax MD, INC., Rodriguez, Ruby and V.I.P. Tax Services, INC.,	Federal Court Bars Florida Tax Return Preparers from Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains
Clarkson, Robert Barnwell	South Carolina Court Bars “Patriot” Group from Promoting Tax Schemes
Cleanshine Tax Services	Court Shuts Down Dallas Tax Return Preparer
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
Coleman, Tiffiny J.	No Press Release Issued.
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
Comer, Craig M., Comer Inc., d/b/a Liberty Tax Service	Federal Court Permanently Bars Detroit Area Former Liberty Tax Service Franchisee From Preparing 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
Consalter, Mauricio	Federal Court Permanently Enjoins Chicago Medical Services Business and its Owner from Accruing Payroll Tax Liabilities
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 Strategic 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
Crown, Victor M., d/b/a Crown and Franklin Accounting and Refunds, Crown-Franklin Accounting, Inc., Accurate Accounting PV, and Lourdes Theodossis Estate	Chicago-Based Return Preparer Who Targeted City Employees in Fraudulent Tax Return Schemes Permanently Shut Down by Federal Court
Cruz, Abelardo Ernest	No Press Release Issued.
Cruz, Carlos a/k/a Carlos Ruano-Cruz	Federal Court Shuts Down Kansas City Tax Preparer
Cruz, Octavio, Advantage Accounting Corp	Federal Court Prohibits Florida Tax Preparer from Preparing Tax Returns for Others
Cunningham, Terry L.	No Press Release Issued.
Cusenza, Robert	No Press Release Issued.
D
Dallas, Thomas W.	No Press Release Issued.
Daniels, Ricia, d/b/a Ricia’s Convenience Tax Service and Ricia’s Convenience Tax Service Inc.	Federal Court Bars Texas Woman and Related Businesses from Preparing Federal Tax Returns
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, Dieasha; Tax Pioneer CO.,	Federal Court Permanently Shuts Down Detroit Tax Preparation Business
Davis, Nataki (June 2013)	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
Decker, Alfred George and Accountable Business Services, Inc	Justice Department Sues to Shut Down Maricopa County Arizona Tax Return Preparer
Dempsey, William; WSD, INC., d/b/a WSD Accounting Services and WSD Tax & Accounting Services and WSD Services, INC	No Press Release Issued.
Denise's Centro De Senicios, PC	Pennsylvania Federal Court Bars Woman from Preparing Tax Returns for Others
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.
Devallan, Wendell, Berald Dominique, d/b/a Tax Time Group, Inc	Federal Court Shuts Down South Florida Tax Preparers
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
Diedrich, Gregory C. and Saginaw Financial	No Press Release Issued.
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.
Dominique, Berald	Federal Court Shuts Down South Florida Tax Preparers
Donalson, Tamika	Default Judgment and Order of Permanent Injunction Against Hileah Braxton and Tamika Donalson
Dorlizier, Geto	Federal Court Prohibits Three Florida Tax Preparers and Their Businesses from Preparing Tax Returns for Others
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
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
Edmond, Stephanie formerly d/b/a The Tax Factory, and the Tax Factory Enterprises, Inc.	Federal Court in Memphis, Tennessee, Enters Injunction Against Tax Return Preparer
Edwards, Melissa M.	Federal Court Permanently Bars Two Louisiana Tax Preparers
Edwards, Michael	No Press Release Issued.
Efthimiadis, Soultana Efthimiadis, Kyriakos	Court Permanently Enjoins Baltimore-Area Importer of Stone From Accruing Payroll Tax Liabilities
El Caminante Inc.	Federal Court Blocks Chicago Tax Preparation Firm from Claiming Improper Tax Credits
Eldridge-Bray, Rachelle	Federal Court Bars Arkansas Tax Return Preparer From Preparing Tax Returns
Elec-Me Enterprises	No Press Release Issued.
Eleby, James	Federal Court Permanently Shuts Down Two Miami-Area Tax Return Preparers
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
Erilus, Herve and Herve Erilus, LLC	Federal Court Bars Florida Tax Return Preparer and his Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains
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
Espose, Tiffany Nakia	Federal Court Shuts Down Atlanta Area Tax Return Preparer
Expose Tax & Financial Services Inc	Federal Court Shuts Down Atlanta Area Tax Return Preparer
Express Finance and Processing Services	No Press Release Issued.
EZ Tax Services	Federal Court Bars Texas Woman from Preparing Tax Returns
F
Failey, Latasha	Federal Court Bars Two Fraudulent Tax Return Preparers
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
Financial Plus Services LLC	Court Permanently Shuts Down Chicago Tax Preparer
FinancialPlus Services, INC	Court Permanently Shuts Down Chicago Tax Preparer
First Class Limousine	Federal Court Shuts Down North Carolina Tax Preparer
Fisher, Brenda Meyers	Federal Court Orders Halt of Partnership Tax Scam
Fisher, Cecil	Four Oklahomans Permanently Barred from Operating “Employee Leasing” Companies
Fisher, Daniel	Federal Court Orders Halt of Partnership Tax Scam
Fisher, Ashley	Federal Court Permanently Enjoins Texas Return Preparer and Orders Disgorgement of Illicit Gains from Tax Return Preparation Fees
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.
Franklin, Jeremiah, d/b/a J Pro Tax Services	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
G
Gachette, Walner G.	Federal Court in Florida Bars Former LBS Tax Services Franchisor From Owning Tax Return Preparation Businesses and Preparing Tax Returns For
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, Dilma Carida, a/k/a Dilma Toyos Garcia	Court Bars Miami Tax Return Preparers from Preparing Returns for Others
Garcia Enterprises LLC	Federal Court Permanently Bars Wisconsin Tax Return Preparer from Preparing Tax Returns for Others
Garcia, Gerardo, a/k/a Gerry Garcia	Federal Court Permanently Bars Wisconsin Tax Return Preparer from Preparing Tax Returns for Others
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
Gary, Ki'esha M	No Press Release Issued.
Gary, Patricia	Federal Court Permanently Shuts Down Chicago Area Tax Preparers
Gasca, Melissa and d/b/a Su Familia Income Tax, FinancialPlus Services, INC	Court Permanently Shuts Down Chicago Tax Preparer
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
Gay JR, John L	Federal Court Shuts Down South Florida Tax Preparers
Gayles, Tleass S.	Corporations that Owned Jackson Hewitt Franchises in Three States Agree to be Barred from Tax Return Preparation
Gbangbala, Alabi and d/b/a Broadfield	No Press Release Issued.
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
Genesis Bookkeeping and Accounting	Federal Court Shuts Down Eastern Washington Tax Return Preparer
Gentile's Tax Service	No Press Release Issued.
George, Elizabeth	Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns
Gerald Vito LLC	Federal Court Permanently Shuts Down Two Miami-Area Tax Return Preparers
Ghebremichael, Emanuel	No Press Release Issued.
Gibson, Felisha., Ms. Lesa's Tax Service, LLC	Houston Federal Court Shuts Down Tax Return Preparer
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
Godwin-Martin, Teresa	No Press Release Issued.
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
Gonzales-Camacho, Juan A. and Genovev A Rodriguez Morales, d/b/a Latinos Assistance Income Tax	No Press Release Issued.
Gonzalez, Ramon	No Press Release Issued.
Gonzalez, Raymond	No Press Release Issued.
Gonzalez, Ruben	Justice Department Seeks to Shut Down Fort Worth-Area Tax Return Preparer
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
Gourdet, Lival	Federal Court Prohibits Three Florida Tax Preparers and Their Businesses from Preparing Tax Returns for Others
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
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
Hall, Billy Ray	No Press Release Issued.
Hall, Gena Michelle	No Press Release Issued.
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
Harrington, Cherlynn, McClendon, Linda, Goodlink, LLC d/b/a Goodlink Tax Services, and Goodlink, INC d/b/a Goodlink Tax Services	No Press Release Issued.
Harrington, Cleon J and W-2 Financial Services Co	No Press Release Issued.
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
Harrison, Charles Lee, d/b/a Harrison and Harrison Services and Harrison Tax & Legal Aid Services	Court Shuts Down Houston-Area Tax Return Preparer
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
Haynes, Christopher Paul, d/b/a Liberty Tax Service	Federal Court Permanently Shuts Down South Carolina Liberty Tax Service Franchisee
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
Helfer, Laurie G. a/k/a Laurie G. Powell	Illinois Federal Court Bars Woman and Her Businesses from Preparing Tax Returns
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
Henderson, Lucrezia F.	Court Shuts Down Georgia Return Preparer
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
Herard, Renel, d/b/a Herard Tax Services and Herard Security & Training Inc.	Court Shuts Down South Florida Tax Return Preparer
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
Hernandez, Rosa Linda	Federal Court Permanently Shuts Down Michigan Tax Preparers
Herrera, Gerardo d/b/a El LoboMultiServicios Professionales, Inc.; LoboMultiservicios; and LobosMultiservicios LLC	Federal Court Permanently Shuts Down Colorado Tax Preparation Business
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
Hudge, Rhonda	No Press Release Issued.
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
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
Income Tax Services	Federal Court Permanently Shuts Down Two Miami-Area Tax Return Preparers
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
Itax Services	Federal Court Permanently Shuts Down Michigan Tax Preparers
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, Jasmine	No Press Resease Issued.
Jackson, Juan and d/b/a Juan's Tax Service, Accounting Service, and Nuday Financial	No Press Release Issued.
Jackson, Mary	No Press Resease Issued.
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.
Jacob, Melinda	Federal Court Permanently Shuts Down New York Tax Preparer
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
Jean, Paul, d/b/a Whiz Tax, LLC and Rejoice Tax Services, Inc.	Federal Court Shuts Down South Florida Tax Return Preparer
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, 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, Michelle D.	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
Jordan, Mia d/b/a MIA-FILE	Federal Court Permanently Bars Detroit-Area Tax Preparer from Preparing Federal Tax Returns
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.
K
Kadagi, Allan Ukiru, Akay Express Tax Services and Cleanshine Tax Services	Court Shuts Down Dallas Tax Return Preparer
Kadagi, Allan Ukiru
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
Kaiser, Philip	Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements
Kargbo, Charles S	No Press Release Issued.
Kargbo, Momoh	No Press Release Issued.
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
Kidane, Yordanos G (Yorda)	Federal Court Bars Alleged Co-Owner of Las Vegas Instant Tax Service Franchise from Preparing Tax Returns
Kimble, Nathanial	Mississippi Federal Court Bars Tax Preparer from Preparing Tax Returns for Others
Kimble Tax Services	Mississippi Federal Court Bars Tax Preparer from Preparing Tax Returns for Others
King, Desiree	No Press Release Issued.
King, James J.	Federal Court Permanently Bars McRae, Georgia Tax Preparer from Preparing Taxes for Others
King, Tammy	Federal Court Shuts Down South Florida Tax Preparers
Kingsworld Financial Services INC	Federal Court Shuts Down South Florida Tax Preparers
Kirk, John L.	No Press Release Issued.
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	No Press Release Issued.
Kone, Lateisha, a/k/a Vanessa Dickens and Tax Angel, Inc.	Federal Court Permanently Bars Maryland Tax Preparer from Preparing Federal Tax Returns
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	San Diego Area Tax Return Preparers Permanently Shut Down by Federal Court
L
L. Toyos Tax Service, Inc.	Court Bars Miami Tax Return Preparers from Preparing Returns for Others
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.
Lang, Melissa (f.k.a. Melissa Ann Vega)	Southern California Federal Court Shuts Down Tax Return Preparer
Langford, Robert A.	No Press Release Issued.
Lansing, James Kent	Federal Judge Bars Florida Man from Promoting Tax-Fraud Scheme
Lares, Jose A., aka Lares-Vargas	Federal Court Bars Kansas Man from Preparing Federal Tax Returns
Larson, S. Anthony	No Press Release Issued.
Laurie's Freelance & Tax Preparation Services	Illinois Federal Court Bars Woman and Her Businesses from Preparing Tax Returns
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
Lemmon, Gayle L.	Federal Court Enjoins Iowa Tax Preparation Firm
Leonard, Michael	No Press Release Issued.
Lester, Sheryl (Lynn)	No Press Release Issued.
Leverett, Jessica a/k/a Jessica Harris	Court Shuts Down Alabama Tax Return Preparer
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
Libman, Arnold C.	No Press Release Issued.
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
Linares, Elias and Zaldivar, Margea d/b/a Taxes La Universal Corp., Universal Taxes & Staffing Corp. and Taxes La Universal II Corp.	Federal Court Shuts Down Long Island Tax Return Preparers
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
Long, Vannak d/b/a FAS Tax Services, Tax R Us, Rosalind Coleman Varnock, Jasmine  Jackson and Mary Jackson	Justice Department Seeks to Shut Down Detroit-Area Tax Return Preparers
Lopez, Georgina	Federal Court Shuts Down Nationwide Tax Preparation Business
Lotus Consulting	U.S. Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others
Loya, Anthony R.	Federal Court Shuts Down Burbank-Based Tax Preparer
Louima, Guary and Telfort, Guy and TAX Houses and Accounting Services, INC	Federal Court Shuts Down Florida Tax Return Preparers
Lowndes, Jacqueline and d/b/a Charleston Tax Services, LLC	Court Shuts Down Charleston, South Carolina Tax Return Preparer
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.
M
Machoko, Grace N.	Federal Court in Dallas Bars Woman from Preparing Tax Returns for Others
Mack, Tarralisk and d/b/a Metro Tax Advisors	Georgia Federal Court Prohibits Tax Preparer from Preparing Tax Returns for Others
Mackie, Jessie C.	Federal Court Shuts Down Georgia Tax Return Preparers
Madco Financial Services, Inc.	No Press Release Issued.
Madrigal, Eddie	Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns
Madyun, Lilliam F.	No Press Release Issued.
Maduro, Ramon	Justice Department Secures Permanent Injunction Against Georgia Tax Return Preparers
Maduro Global Service Firm Inc	Justice Department Secures Permanent Injunction Against Georgia Tax Return Preparers
Maduro Tax Services Corp	Justice Department Secures Permanent Injunction Against Georgia Tax Return Preparers
Madzima, Lennon R.	Federal Court Permanently Bars Texas Man from Preparing Tax Returns
Magalhaes, Nicholas P.	Federal Court Bars Former New York Resident from Selling Abusive Tax Plan to Employers
Magana, Jose	Federal Court Shuts Down Eastern Washington Tax Return Preparer
Mahad, Inc. d/b/a Liberty Tax Service	Federal Court Permanently Bars a Michigan and Illinois-Based Liberty Tax Service Franchisee from Preparing Federal Income Tax Returns
Mahoney, Kevin P.	Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes
Mahinga, Fabrice	No Press Release Issued.
Malatesta, Bryan	Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters
Malone, Yvonne M.	No Press Release Issued.
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.
Mardis, Jason T.	No Press Release Issued.
Marrero, Kenia	Federal Court Shuts Down South Florida Tax Return Preparer
Mars, Inc.-Hamtramck d/b/a Liberty Tax Service	Federal Court Permanently Bars a Michigan and Illinois-Based Liberty Tax Service Franchisee from Preparing Federal Income Tax Returns
Marcgenson, Mark; Character, Tiana; Lamoute, Lenorris; Pierre, Dosuld; Thales,  Shirleen; Advanced Tax Services, INC; Genson Financial Group, LLC; and Character Financial Solutions, LLC
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.
Marty, Teresa M.	Federal Court Permanently Shuts Down Northern California Tax Preparer
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.
Mayer, Greg T.	Federal Judge Bars Florida Tax Preparer from Fraudulent Practices
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
McCarthy, Barbara Lynn	No Press Release Issued.
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.
McDade, Sheree	U.S. Court Bars Two in Alabama from Preparing Federal Tax Returns
McElhinney, Rachel	Five Defendants Convicted of Tax Crimes In Connection with Promotion of Abusive Trust Scheme
McFarland, Tashanna	U.S. Court Bars Miami Flea Market Tax Preparer from Preparing Federal Tax Returns for Others
McGhee, Montrice	Federal Court Bars Memphis Woman from Preparing Tax Returns for Others
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
Medici Health Care Providers SC	Federal Court Permanently Enjoins Chicago Medical Services Business and its Owner from Accruing Payroll Tax Liabilities
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
Mercer (Turner), Peaches	No Press Release Issued.
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
Meyer, Michael L.	Federal Court Shuts Down Alleged Nationwide Tax Scheme Involving Charitable LLCs and Charitable Limited Partnerships
Meyer, Rosa Linda a/k/a Rosa Linda Hernandez d/b/a Su Casa Income Tax Service and Stanley Meyer d/b/a Itax Services	Federal Court Permanently Shuts Down Michigan Tax Preparers
Meyer, Stanley	Federal Court Permanently Shuts Down Michigan Tax Preparers
MEX TAX SERVICE	No Press Release Issued.
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, Karen	Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others
Miller, Paul F.	No Press Release Issued.
Millenium Financial Solutions, Inc. d/b/a Liberty Tax Service	Federal Court Permanently Bars a Michigan and Illinois-Based Liberty Tax Service Franchisee from Preparing Federal Income Tax Returns
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
Miranda, Jorge A. and Pamela	Federal Court Shuts Down Nationwide Tax Preparation Business
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
Mondrianh, Karena	Texas Tax Preparer is Permanently Barred from Tax Preparation for Allegedly Falsifying Returns for Overseas Customers and Impeding Audits
Morby, Douglas C.	No Press Release Issued.
Moore, William T.	No Press Release Issued.
Morado, Pedro Jr and d/b/a Morado Tax Services; Morado, Ann a/k/a Ana Morado	No Press Release Issued.
Morado, Pablo and d/b/a PM Tax Services, Pablo Morado Tax Services, Martinez Income Tax, Martinez Tax Services, Servicios Martinez	No Press Release Issued.
More Than Enough Financial Services	No Press Release Issued.
Morningstar Consultants	No Press Release Issued.
Morris, Curtis L.	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, Doranna	No Press Release Issued.
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.
Murley, Jennifer	No press release issued.
Murphy, Kevin	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.	Federal Court Bars Tennessee Man From Guaranteeing Tax Refunds and Misrepresenting His Credentials
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Nadel, Andrea S, Nadel, Estelle and EZ Accounting & Tax Services, LLC	Federal Court in Savannah, Georgia, Enters Permanent Injunction Against Tax Return Preparer
Naes, William	Federal Court Bars Missouri Man from Preparing Federal Tax Returns
Nagy, Robert	California Court Bars Four Men from Promoting Alleged Stock-Loan Tax Fraud Scheme
Nasah, Inc. d/b/a Liberty Tax Service	Federal Court Permanently Bars a Michigan and Illinois-Based Liberty Tax Service Franchisee from Preparing Federal Income Tax Returns
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
Ndiaye, Abdou and Ndiaye's LLC, d/b/a Pro Tax Services	Federal Court Permanently Shuts Down Michigan Tax Preparer
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
Nevers, Shawanda, aka Shawanda Bryant, Shawanda Hawkins and Shawanda Johnson	Federal Court Bars Louisiana Woman from Preparing Federal Tax Returns
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
Nipper, Endia	Federal Court Shuts Down Georgia Tax Return Preparers
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
O'Connor, Patrick J.	Court Bars Buffalo Area Men and Business from Preparing Income Tax Returns
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
Oregon, Esther d/b/a MEX TAX SERVICE	No Press Release Issued
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
Ozak, Frank C.	Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers
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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, and Parakletos Professional Services LLC	No Press Release Issued.
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, Guy Riston, d/b/a G7 Financial Enterprises & More, G7 Accounting and Tax Services and Voltaire Multi-Services	Federal Court Prohibits Florida Tax Preparer from Preparing Tax Returns for Others
Paul, Ronald M.	Federal Court Permanently Bars Seattle-Area Man from Preparing Tax Returns
Pawczuk, Tracey	Corporations that Owned Jackson Hewitt Franchises in Three States Agree to be Barred from Tax Return Preparation
Paysource, LLC	No Press Release Issued.
PCPS Corporation	No Press Release Issued.
Pearson, Lakeisha	Federal Court Shuts Down Alabama Tax Preparer
Peirsol, Jonathan	Court Shuts Down Idaho Tax Return Preparer
Pendell, Robert L.	Federal Court Bars Oregon Man from Promoting Tax-Fraud Schemes
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, Johnathan	Federal Court Permanently Enjoins Tax Return Preparer in Texas and Orders Disgorgement of Tax Prep Fees
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.
Pickett, Fred Jr., Steele, Jalisa, Pickett, Fred III, Five Star Tax Agency, LLC, Five Star Financial Services, INC and Millenium Tax Professionals, INC	Florida Federal Court Permanently Shuts Down Tax Return Preparers
Picou, Romona M.	Court Bars Louisiana Tax Return Preparers from Inflating Deductions for Customers
Pierre-Louis, Kerny	Federal Court Bars Florida Man from Preparing Tax Returns for Others and Enters $1 Million Disgorgement Judgment
Phillippe, Billy	Federal Court Shuts Down South Florida-Area Tax Return Preparer
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
Platos, Anna	No Press Release Issued.
Platos,Theodore	No Press Release Issued.
Pope, Denise; CDP Tax Services, Inc; Janise Jones; and CDP Accounting Services, P.C.,	No Press Release Issued
Porter, Daniel W.	Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Poseley, Dennis O.	No Press Release Issued.
Poseley, John F.	No Press Release Issued.
Poseley, Mark D.	No Press Release Issued.
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
Poynter II, Gerald A.	Federal Court Shuts Down Missouri Tax Preparer Who Promoted Tax Scam
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.
Price, Terance d/b/a Superior Taxes	Court Shuts Down Mississippi Return Preparer
Primo Tax Service, Inc.	No Press Release Issued.
Professional Business Consultants, LLC	Justice Department Files Suit to Stop Tax Scams in Washington and Oregon
Project Philanthropy Inc., d/b/a Donate For A Cause	Federal Court Shuts Down Abusive Tax Scheme Involving Improper Deductions for Donating Timeshares
Prokop, Joseph M.	Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Prolien Services LLC	Federal Court Permanently Enjoins California Business from Accruing Payroll Tax Liabilities
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
Quintrall, Albert F.	Federal Court Permanently Enjoins California Business from Accruing Payroll Tax Liabilities
Quiles, Gladys	Federal Court Shuts Down Orlando Tax Return Preparer
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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.
Reddy, Neal A. Reddy, Royanne	No Press Release Issued.
Reed, William S.	Federal Court Permanently Bars Las Vegas Man from Promoting “Asset Protection” Scheme
Reeves, Wayne	Las Vegas Federal Court Permanently Bars Husband and Wife from Preparing Federal Tax Returns for Others and from Giving any Advice Related to Federal Taxes
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
Rimes, Matoi	Federal Court in Chicago Bars Tax Preparer from Preparing Returns for Customers
Ristol, Arne	No Press Release Issued.
Rivas, Joseph	Federal Court Shuts Down Texas Tax Return Preparer
Rivera, Eduardo Marmolejo	Federal Court Bars California Attorney from Promoting Abusive Tax Shelters
Rivers, Patricia and Gary, Patricia and Ki'esha M and ALPHA II OMEGA TAX	Federal Court Permanently Shuts Down Chicago Area Tax Preparers
RMC Professional Services Corporation	Federal Court Orders Florida Tax Return Preparer to Stop Preparing Federal Tax Returns for Others
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
Robinson, Christie Rosetta d/b/a CRR Services, LLC	No Press Resease Issued.
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.
Rodriguez, Leticia	Federal Court in Illinois Bars Tax Return Preparer and Business From Preparing Tax Returns
Rodriguez, Ruby and V.I.P. Tax Services, Inc., Clarke, Patrick, Tax MD, Inc.,	No Press Release Issued.
Rodriguez, Sylvia a/k/a Sylvia § Ornelas; and Michelle Bennett § a/k/a Michelle Lewis	Federal Court Shuts Down Texas Tax Return Preparer
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
Ruiz, Salvador G.	Court Bars Ohio Man from Preparing Returns for Others
Ruth Real and Associates, Inc.	No Press Release Issued.
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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
Salazar, Zeannette and Jeannette Villarreal, Leannette Villarreal	No Press Release Issued.
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
Samba, Xadimul R.	No Press Release Issued.
Sanchez, Stacy J.	Federal Court Permanently Bars Californina-Based Tax Preparer from Preparing Federal Tax Returns
Sanders, Derrick H.	Federal Court Bars Georgia Man from Promoting “Absurd” Tax Scheme
Sanderson, Aurelia	Federal Court Bars Alabama Woman from Preparing Federal Tax Returns
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
Santos, Felix Taveras, d/b/a Latino Tax LLC	New Jersey Court Permanently Bars South Florida Man from Preparing Tax Returns for Others
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
Scott, Demetrius, d/b/a LBS Tax Services, Neighborhood Tax Pros, LLC and Tax Giant, LLC	Federal Court Bars Florida Man from Preparing Tax Returns for Others and Enters $1 Million Disgoregment Judgment
Scott, Leannette aka Leannette Pickens	No Press Release Issued.
Scriven, Ronald Jerome	No Press Release Issued.
Sea Nine Associates Inc.	Federal Court Bars Nevada Corporation from Promoting Alleged Tax Scheme
Sellers, Judy	No Press Release Issued.
Servicios Latinos, Inc.	Federal Court Shuts Down Nationwide Tax Preparation Business
Settles, Thomas Edward	No Press Release Issued.
Sewell, Charles D.	No Press Release Issued.
Shafer, Carrie Ann	Court Bars Missouri Woman from Preparing Tax Returns
Shakespaere, Byron	No Press Release Issued.
Shakespaere, Judith S.	No Press Release Issued.
Shanahan, Michael J.	Trust Scheme Promoter Sentenced to 3 Years in Prison
Sharp, Martha Farr	Federal Court Bars Oregon Family and Associate from Promoting Tax Fraud Scheme
Shaw, Brandi	Federal Court Shuts Down Florida Tax Return Preparer | OPA | Department of Justice
Shelton, Kristi	No Press Release Issued.
Sherman, Jennifer	Federal Court Shuts Down Michigan Tax Return Preparer
Sherman Management Co. Inc	Federal Court Shuts Down Michigan Tax Return Preparer
Shields, Joe Gordon	No Press Release Issued.
Siegel, Lawrence Preston a/k/a Larry Lave, Yehuda Lave, and Larry Easy	San Diego Federal Court Enjoins Man Posing as Attorney and CPA from Promoting Bogus Tax Schemes, Preparing Returns
Simple Financial Solutions, Inc.	No Press Release Issued.
Sims-Crawford, Kathleen & KSC Business Support Services, Inc	Federal Court Shuts Down Illinois Tax Return Preparer
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
Snyder, Dena L.	No Press Release Issued.
Snow, Larry E.	Federal Court Bars Pittsburgh Man from Preparing Federal Tax Returns
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, Iliana	Justice Department Sues Return Preparers in Florida and Missouri Who Allegedly Claimed More Than $70 Million in Fraudulent Tax Refunds
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.
Sperl (Boyer), Susan A.	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
St. Jean, Marjorie and MarjorieStjeanLLC	Federal Court Bars Georgia Tax Return Preparer and Her Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains
St. Phard, Eli	Federal Court Permanently Shuts Down South Florida Tax Return Preparer
Stallion Enterprises	Federal Court Permanently Bars Missouri Man from Preparing Federal Tax Returns
Standring, Richard W.	Federal Court Bars Internet Tax-Fraud Scheme
Stanphill, Vinson	No Press Release Issued.
Steen-Brown, Adriann	No Press Release Issued.
Stenline, Travis	No Press Release Issued.
Stephens, Angela	No Press Release Issued.
Stephenson, David Carroll	No Press Release Issued.
Stern, Gary J.	Chicago Lawyer Permanently Barred from Promoting Tax-Fraud Schemes and Preparing Related Tax Returns
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
Stoll, James	Las Vegas Federal Court Permanently Bars Husband and Wife from Preparing Federal Tax Returns for Others and from Giving any Advice Related to Federal Taxes
Stone, Joyce M.	Michigan Tax PreparerS Permanently Barred from Preparing Returns for Others
Stover, Jr., Alfred	Federal Court Bars Missouri Lawyer from Promoting Tax Schemes that Cost the U.S. at Least $100 Million in Lost Taxes
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
Su Casa Income Tax Service	Federal Court Permanently Shuts Down Michigan Tax Preparers
Su Familia Income Tax	Court Permanently Shuts Down Chicago Tax Preparer
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
Sunderlage, Linda	Federal Court in Illinois Shuts Down Nationwide "Employee Benefit Plan" Tax Scheme
Sunderlage, Tracy L.	Federal Court in Illinois Shuts Down Nationwide "Employee Benefit Plan" Tax Scheme
Superior Solutions Group, Inc.	Chicago Federal Court Shuts Down Health Care Reimbursement Tax Fraud Scheme
Superior Taxes	Court Shuts Down Mississippi Return Preparer
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
T&T Express Tax	Federal Court Prohibits Georgia Tax Preparers from Preparing Tax Returns for Others
Tabot, Napoleon	No Press Release Issued.
Taking Back America	Federal Court in Colorado Permanently Bars Nationwide "Expatriation" Tax Scam
Tarpey, James	Federal Court Shuts Down Abusive Tax Scheme Involving Improper Deductions for Donating Timeshares
TAS Services	Federal Court Bars North Carolina Woman from Preparing Tax Returns for Others
TAX Houses and Accounting Services, INC	Federal Court Shuts Down Florida Tax Return Preparers
Tax Compliance Services, LLC	Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams
Tax Connection Worldwide, LLC	No Press Resease Issued.
The Tax Doctor LLC,	Federal Court Shuts Down South Florida Tax Preparers
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 Time Group, Inc	Federal Court Shuts Down South Florida Tax Preparers
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,  Berhane, Ruth	Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee
Telfort, Guy	Federal Court Shuts Down Florida Tax Return Preparers
Tewolde, Benyam	Federal Court Bars Alleged Co-Owner of Las Vegas Instant Tax Service Franchise from Preparing Tax Returns
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 Tax Lady Laurie, Inc.	Illinois Federal Court Bars Woman and Her Businesses 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
Theus, Michelle Cole, a/k/a Michelle Cole, and Cole Tax Services	Federal Court Bars Tennessee Tax Preparer
Thomas, Jourmel	Federal Court Prohibits Three Florida Tax Preparers and Their Businesses from Preparing Tax Returns for Others
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, Nina	Federal Court Permanently Bars Texas Tax Preparer from Preparing Tax Returns for Others
Thompson, Randall E.	No Press Release Issued.
Thompson, Randall E.	No Press Release Issued.
Thor, Curt	Federal Court Shuts Down Abusive Tax Scheme Involving Improper Deductions for Donating Timeshares
Timeshare Closings Inc., d/b/a Resort Closings, Inc.	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 M.	Federal Court Bars Three Pennsylvania Men from Preparing Tax Returns
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
Torres, Yonny	Federal Court Issues Permanent Injunction Prohibiting Los Angeles Tax Service and its Owner from Preparing Federal Tax Returns
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
Toyos Garcia Tax Service. Inc.	Court Bars Miami Tax Return Preparers from Preparing Returns for Others
Toyos, Lazaro Jesus	Court Bars Miami Tax Return Preparers from Preparing Returns for Others
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
Tucker, Detrick Deon	Federal Court Prohibits Georgia Tax Preparers from Preparing Tax Returns for Others
Tucker, Natashia Shanta	Federal Court Prohibits Georgia Tax Preparers from Preparing Tax Returns for Others
Twin Tax Service, Inc.	No Press Release Issued.
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
Tyree, Rebecca F.	San Diego Area Tax Return Preparers Permanently Shut Down by Federal Court
Tyson, Franchesta	No Press Release Issued.
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Umbrella Financial Services	No Press Release Issued.
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
Valdez, Kristine	Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others
Valdivia, Dara Emma	Court Shuts Down Illinois Tax Return Preparer
Valenzuela,Ma Guadalupe a/k/a Valenzuela, Maria Guadalupe a/k/a Valenzuela, Lupe and d/b/a Servicio De Income Tax	Federal Court Bars Wichita Tax Return Preparer From Preparing Tax Returns For Others
Vanderwey, Allen	Court Bars Arizona Men from Promoting Tax Fraud Scheme
Vaoga, Diane	Las Vegas Federal Court Permanently Bars Husband and Wife from Preparing Federal Tax Returns for Others and from Giving any Advice Related to Federal Taxes
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.
Villarreal, Joann and Ajayi, Smart Ilesanmi, d/b/a Harplet Marketing, LLC, Topps Tax Services, and Smart Tax Services	Federal Court Permanently Shuts Down Texas Tax Return Preparers
Villarreal, Jeannette and Leannette Villarreal, Zeannette Salazar	No Press Release Issued.
Villarreal, Leannette and Jeannette Villarreal,  Zeannette Salazar	No Press Release Issued.
Villanueva, Maritza	Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others
Vinnett, Cathy	Federal Court Bars Two Louisiana Women from Preparing Tax Returns
Vinnett, Lashanda	Federal Court Bars Two Louisiana Women from Preparing Tax Returns
Viray, Maria T.	Federal Court Bars California Woman from Preparing Federal Tax Returns
Vito, Gerald	Federal Court Permanently Shuts Down Two Miami-Area Tax Return Preparers
Vosberg, Joseph M.	Federal Court Enjoins Tucson Area Tax Preparer From Preparing Tax Returns
Vu, Timothy H f/k/a Timothy H Conn a/k/a Timothy Conn Vu	No Press Release Issued.
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Waage, Scott A.	Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice
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
Warnock, Rosalind C.	No Press Release Issued.
Washington, Ethel	Federal Judge Permanently Bars Texas Tax Preparers
Washington, Marion	No Press Release Issued.
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.
Weddington, Daniel D.	Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme
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
Wiggins, Rachel	No Press Release Issued.
Wiley, Andrew L.	Federal Judge Stops Reparations-scam Tax Preparer
Williams, Demetric	No Press Release Issued.
Williams, Frank C.	No Press Release Issued.
Williams, Jamel R.	No Press Release Issued.
Williams, Jenika	Federal Court Bars Alabama Tax Return Preparer from Preparing Returns for Others
Williams, Martha L. d/b/a MJW & Associates Corp	No Press Release Issued.
Williams JR, Norman G, Gay JR, John L, King, Tammy, The Tax Doctor LLC, Kingsworld Financial Services INC and Brightstar Management Corp	Federal Court Shuts Down South Florida Tax Preparers
Williams, Tyrone	No Press Release Issued.
Williams JR, Norman G	Federal Court Shuts Down South Florida Tax Preparers
Wilson, Charlie	No Press Release Issued.
Windham, Debra D.	Federal Court Shuts Down Chicago Tax Preparer
Windham, Latoya	Federal Court Bars Two Fraudulent Tax Return Preparers
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
Wright, Jeffrey R.	No Press Release Issued.
Wycoff, Gwenn	Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers
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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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.
Youseff, Munah a/ka/ Youseff, Munah Harris and d/b/a Munamu Tax Services and 3M & Sons tax and Beauty Salon, LLC	Fort Worth, Texas Federal Court Shuts Down Tax Return Preparer
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	No Press Release Issued.
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.