Tax Division Injunction Against Taxpayers/Promoters

 
 

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

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

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

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

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

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

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

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INJUNCTION PRESS RELEASE
A
Abdo, Jr., Alfred

Federal Court Permanently Bars North Carolina Man from Preparing Tax Returns and Giving Tax Advice
Accounting & Financial Services Court Bars Ohio Men’s Fraudulent Tax Schemes
Accounting Services Trust
 Magistrate's Supporting Order
Federal Court Bars Hawaii Woman from Preparing Tax Returns
ADA Adventure, Inc. Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Advocate and Associates, Inc.
Advocate NW & Co., Inc.
A-1 Credit & Co.
No Press Release Issued.
Aero Investments
 Report and Recommendation
Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Ag-Mart Services, Inc. Court Bars “In-Kind Wage Payment” Tax Scheme
Alexander, John Howard Federal Court Blocks South Carolina Man's Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 Million
Allamby, Michael A. No Press Release Issued.
ALR, Inc. Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
American Beauty Rose Federal Court Permanently Bars Washington State Tax-Scam Promoter
American Business and Estate Planning
American Business Estate and Tax Planning Service
American Business Law, Inc.
No Press Release Issued.
American Legal Services Federal Court Bars Tax Fraud Scheme Involving Bogus Corporations
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
Anderson, Fred J. Federal Court Bars Two Floridians, One Texan from Promoting “Sham Trust” Tax Scam
Anderson, Harry F. Federal Court in Texas Bars Dallas-Area Man from Selling Home-Business Tax Scheme
Anthony L. Hargis & Co. Federal Court Shuts Down Multi-State “Warehouse Banking” Tax Evasion Scheme
Association for Certified Estate Planning Attorneys
  (related: Kevin P. Mahoney)
Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes
Association for Certified Estate Planning Attorneys Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
Aware Group
Back to Top
Federal Court Blocks South Carolina Man's Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 Million
B
B & B Consulting Services, Inc

Federal Court Permanently Bars Florida Woman from Preparing Tax Returns, Promoting Abusive Home-Based Business Scheme
Bachman, Mary Ann No Press Release Issued.
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.
Baltagi, Ahmad Labib
Baltagi, Lucille
Baltagi, Mark
Jackson Hewitt Franchise Banned from Preparing Improper Returns for Native Americans
Barber, Anthony No Press Release Issued.
Barber, Kenneth No Press Release Issued.
Barber, Jeffrey Christopher No Press Release Issued.
Bartels, John R. Federal Court Bars Minnesota Man from Preparing Tax Returns for Others
Bartholomew Enterprises
 Report and Recommendation
Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Baxley, II, Milton Hargraves
No Press Release Issued.
Baxter, Larry A.
Baxter and Associates Office of Accountancy, P.C.
Federal Court in Alabama Shuts Down Tax Return Preparation Firm
Beacon Trust Services, LLC Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams
Beale, Clifton Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams
Becky Chavers Accounting Federal Court Bars Alabama Woman from Preparing Tax Returns Claiming Improper Deductions
Bell, Michael Dwayne Federal Court Permanently Shuts Down Louisiana Tax Preparer
Bell, Raymond Leo Federal Court Permanently Bars Washington State Tax-Scam Promoter
Bell, Thurston Paul Federal Court in Pennsylvania Enjoins Tax Scam Promoter
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
Bentivegna, Terrence A. Court Bars Ohio Men’s Fraudulent Tax Schemes
Berbic, Snezana Federal Court Permanently Bars Hartford Woman from Preparing Tax Returns
Bernhoft, Robert G. No Press Release Issued.
Best, Michael E. Federal Court Bars Florida Man from Promoting Disabled-Access Telephone Tax Scam
Bey, James Tolbert Federal Court Bars Los Angeles Man from Promoting Tax Scams and Preparing Tax Returns for Others
Bicknell, Brian E.
Bicknell-Jansen
Bicknell & Associates
No Press Release Issued.
Bilberry, Marva
Missouri Federal Court Permanently Bars Woman from Tax Return Preparation
Bill's Business Service
No Press Release Issued.
Binge, James L. Court Bars Ohio Men’s Fraudulent Tax Schemes
Bishop, D. Michael
Utah Federal Court Bars Nationwide “Employee Leasing” Tax Scam
Black, Rex E.
Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
Blackstock, Richard M. Court Bars Oklahoma Man’s Tax Fraud Schemes
Boley, Scott
 
Bopat Enterprises
Judge Orders Ohio Accountant Barred from Preparing Federal Tax Returns and Representing Clients Before the Irs
Borden, Linda Federal Court Permanently Bars Florida Woman from Preparing Tax Returns, Promoting Abusive Home-Based Business Scheme
Borrelli, Anthony J. Federal Court Permanently Bars Missouri Man from Preparing Federal Tax Returns
Bosset, David
Federal Court in Tampa Enjoins Tax Scam Promoter
Boucicaut, Jean-Marie Federal Judge Stops Tax Refund Fraud by Two Florida Tax Return Preparers
Boudreaux, Douglas Paul Court Bars Louisiana Tax Return Preparers from Inflating Deductions for Customers
Boudreaux, Lanny John Court Bars Louisiana Tax Return Preparers from Inflating Deductions for Customers
Bourg, Cynthia M. Federal Court Bars Louisiana Tax Preparers from Claiming Inflated Deductions on Income Tax Returns
Bourg, Rodney G. Federal Court Bars Louisiana Tax Preparers from Claiming Inflated Deductions on Income Tax Returns
Braxton, Hileah Default Judgment and Order of Permanent Injunction Against Hileah Braxton and Tamika Donalson
Broccolo, Edward S. No Press Release Issued.
Bryan, Rick
No Press Release Issued.
Burgos, Alicia C. Federal Court Permanently Bars Florida Couple from Preparing Tax Returns for Others
Bushnell Contract Labor Service No Press Release Issued.
Bushnell, Donald R.
Back to Top
No Press Release Issued.
C
C.A.P. Enterprises
 Report and Recommendation

Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Canada, Pickett Ronald
Canada & Associates
No Press Release Issued.
Cantwell, Richard W.
 Report and Recommendation
Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Chapin, Charlene G.
Chapin, Thomas S.
Court Halts Colorado Couple’s Tax Scheme
Chavers, Rebecca Turk Federal Court Bars Alabama Woman from Preparing Tax Returns Claiming Improper Deductions
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
Clark, Hal J. Court Bars Southern California Men from Promoting Tax Scheme and Acting as Income-Tax Preparers
Clarkson, Robert Barnwell South Carolina Court Bars "Patriot" Group from Promoting Tax Schemes
Clem Bailey and Associates No Press Release Issued.
Clifton Beale Consulting, LLC Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams
Cohen, Jack Federal Court in Seattle Bars Sale of False Tax Arguments
Cohen, Larry
Cohen, Lawrence N.
No Press Release Issued.
Compensation Consultants Court Permanently Bars Two Louisianans from Preparing Tax Returns and Promoting Tax-Fraud Schemes
Conces, Charles Court Orders Michigan Man to Halt Tax-Fraud Scheme and Stop Preparing Tax Returns for Others
Connor, William Jackson, Jr. Federal Court Bars North Carolina Man from Preparing Tax Returns for Others
Convenience Income Tax Service No Press Release Issued.
Coolidge, Weston Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
Cooper, Austin Gary
Cooper, Martha
Federal Court in Colorado Permanently Bars Nationwide "Expatriation" Tax Scam
Cornerstone Financial Group
Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes
Cornerstone Stragetic Advisors
Utah Federal Court Bars Nationwide “Employee Leasing” Tax Scam
Cortland Tax Management Federal Court in Oregon Blocks Tax Scam Promotion
Crouse, William P., Jr.
Back to Top
Chicago Federal Court Shuts Down Health Care Reimbursement Tax Fraud Scheme
D
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
Dockery, Terri P.
Dockery, Terri Ann
Court Bars Louisiana Tax Preparer from Inflating Deductions for Mariners
Donalson, Tamika Default Judgment and Order of Permanent Injunction Against Hileah Braxton and Tamika Donalson
Drake, Stephen Professionals Agree to Court Order Halting Alleged Tax Scam
Dutson, Tony S.
Dutson, Micaela R.
Court Bars Arizona Couple from Selling Tax Scam
Dynamic Monetary Strategies
Back to Top
Florida Court Shuts Down Promotion of Tax Fraud Schemes
E
Eagle Publications Trust

Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
Ear of Malchus Federal Court Bars Tax Fraud Scheme Involving Bogus Corporations
Economic Empowerment for All People Court Stops Fraudulent Tax-Return Preparer
Economy Legal Services, Inc. Federal Court Permanently Bars Florida Couple from Preparing Tax Returns for Others
Eddie Kahn and Associates Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters
EDM Enterprises
Justice Department Obtains Permanent Injunction Prohibiting the Sale of Illegal Tax Plans
Elliott, Glenda Faye Federal Court Permanently Shuts Down Louisiana Tax Preparer
EOTL Systems, Inc. Federal Court Orders Halt of Partnership Tax Scam
Estrada, David
Estrada's Professional Services, Specialized Services
Estrada's Tax Services
No Press Release Issued.
Ewell, Dana C.
Back to Top
Ohio Federal Court Bars Tax-Fraud Schemes
F
Family Guardian

Federal Court Halts Tax Evasion Scheme
Family Values International
 Report and Recommendation

Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Farnell, Everte St. Petersburg, Florida, Man Ordered to Halt Tax Scam
Ferguson, Heather Alexander Federal Court Blocks South Carolina Woman's Alleged Tax Scam Said to have Cost Treasury an Estimated $48 Million
Fernandez, Jose A. Federal Court Permanently Bars Florida Couple from Preparing Tax Returns for Others
Ferrand, Eddie Federal Court Permanently Shuts Down Louisiana Tax Preparer
Fiduciary Management Group
Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
Fisher, Brenda Meyers Federal Court Orders Halt of Partnership Tax Scam
Fisher, Cecil Four Oklahomans Permanently Barred from Operating “Employee Leasing” Companies
Fisher, Daniel Federal Court Orders Halt of Partnership Tax Scam
Fortress International Federal Court Permanently Bars Seattle-Area Couple from Promoting Tax-Fraud Scams
Franchi, Thomas C. No Press Release Issued.
Free Trade Enterprises, Inc. Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Freedom Books
Ninth Circuit Affirms Order Enjoining Irwin Schiff and Two Associates
Freedom & Privacy Committee Federal Court Permanently Halts California Man’s Tax Scams
Freedom Trust Group Federal Court Blocks South Carolina Man's Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 Million
Fuller, Roger K.
Utah Federal Court Bars Nationwide “Employee Leasing” Tax Scam
Fung, Samuel S. Federal Court in Oregon Blocks Tax Scam Promotion
Fuselier, Richard A.
Court Permanently Bars Two Louisianans from Preparing Tax Returns and Promoting Tax-Fraud Schemes
FW Hawk Services
FW Hawk Taxes
Back to Top
Federal Court Bars Dallas Man from Preparing Tax Returns for Others
G
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
Gilbert, Darlene Court Orders Louisiana Tax-Return Preparer be Barred From Inflating Deductions for Customers
Gilbert, Joanne No Press Release Issued.
Gleason, Daniel Federal Court Bars Tennessee Man from Promoting Home-Business Tax Scam
Global Prosperity 2001
Global Prosperity Group
Global Prosperity Marketing Group
Institute of Global Prosperity Co-Director Barred from Promoting Tax Scheme
Goetsch, Robert D. Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Goldcoast Enterprises
Goldencoast Enterprises
 Report and Recommendation
Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Goodyke, Larry P. Federal Judge Permanently Bars Nevada Tax Return Preparer from Preparing Tax Returns for Others
Goosby, Gregory D.
Goosby, Linda O.
No Press Release Issued.
Gosney, Jack R. Court Bars Southern California Men from Promoting Tax Scheme and Acting as Income-Tax Preparers
Graham, Wilson M. Federal Court Bars Two Ohio Men from Selling Tax-Fraud Scheme
Gray, Donald A. Federal Court Bars Michigan Man from Preparing Tax Returns for Others
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
Guiding Light of God Ministries (GLGM)
Back to Top
Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters
H
Hal’s Financial Services, L.L.C.

Justice Department Obtains Permanent Injunction Against Atlanta Tax Return Preparer
Hansen, Christopher M. Federal Court Halts Tax Evasion Scheme
Haraka, Richard
No Press Release Issued.
Hargis, Anthony L.
Federal Court Shuts Down Multi-State “Warehouse Banking” Tax Evasion Scheme
Harkins, Judy Court Enjoins Oregon Woman from Selling Tax Scam
Harris, Jerome J. No Press Release Issued.
Harris, Sherri L. Federal Court Bars Multistate Tax Scam Targeting African-American Business Owners
Haugabook, Willie H.
Federal Judge Shuts Down Reparations Tax Preparer
Hawaii Environmental Holdings No Press Release Issued.
Hawkins, Bruce Federal Court Permanently Bars Seattle Man from Promoting Alleged Tax-Fraud Schemes
Hearn, Harold E.
Justice Department Obtains Permanent Injunction Against Atlanta Tax Return Preparer
HEH Financial Services, Inc.
HEH Tax Service
Justice Department Obtains Permanent Injunction Against Atlanta Tax Return Preparer
Hendrickson, Doreen M. Federal Court Bars Michigan Author of Tax Book from Filing False Tax Returns and Forms
Hendrickson, Peter Eric Federal Court Bars Michigan Author of Tax Book from Filing False Tax Returns and Forms
Hendrieth, Linda Court Bars Tennessee Woman from Preparing Tax Returns
Hernandez, Michelle M. Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Hill, Beverly J. Federal Judge Bars Arizona Couple from Preparing Federal Tax Returns for Others
Hill, Darrell J. Federal Judge Bars Arizona Couple from Preparing Federal Tax Returns for Others
Holcher, Max A.
Holcher CPA Group, P.A.
Holcher & Company, P.A.
U.S. Court Bars Florida CPA from Preparing Tax Returns for Clients
Holman, James A. No Press Release Issued.
Hubacek, Jeffrey Dean Las Vegas Tax-Return Preparer Arrested
Hunn, Jeffrey R.
Federal Court Bars Arizona Tax Preparer
Hunt, Donald E.
Hunt's Income Tax and Accounting Services
Back to Top
No Press Release Issued.
I
Institute of Global Prosperity

Institute of Global Prosperity Co-Director Barred from Promoting Tax Scheme
International Business Systems
Back to Top
Federal Court Blocks South Carolina Man's Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 Million
J
Jackson, Mercle
Jackson Tax Service

No Press Release Issued.
James, Morris Sr. Georgia Federal Court Bars Multi-State “Reparations” Tax Scam
Jarvis, Randall Brian
Missouri Court Acts to Stop Tax-Scam Promoter
Johnson, Evelyn P. Kansas Federal Court Bars Father and Daughter from Preparing Tax Returns for Others
Jones, Harrold E. Kansas Federal Court Bars Father and Daughter from Preparing Tax Returns for Others
Jordan, Candee Federal Court Permanently Bars Seattle-Area Couple from Promoting Tax-Fraud Scams
JRG Financial Group or JRG Associates
Back to Top
Court Bars Southern California Men from Promoting Tax Scheme and Acting as Income-Tax Preparers
K
Kahn, Kathleen (“Kookie”)
Kahn, Eddie

Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters
Kapp, Martin A. Federal Court Bars California CPA from Claiming So-Called Mariner's Tax Deduction
Kennedy, William J. Federal Court Bars Tax Fraud Scheme Involving Bogus Corporations
Kennedy, William Nathaniel Federal Court Permanently Shuts Down Louisiana Tax Preparer
Kizer, Charles T. Court Bars Southern California Man from Tax Return Preparation
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
Konkus, Charles M. Federal Court Bars Down-Payment Assistance Organization from Making False Tax Benefit Claims
Kotmair, John Baptist Jr.
Back to Top
Federal Court Orders Halt to Internet-Based Tax-Fraud Scheme
L
Labib Baltagi,Inc.

Jackson Hewitt Franchise Banned from Preparing Improper Returns for Native Americans
Ladner, Ray Robert Court Bars Mississippi Man from Participating in Tax Return Preparation Business
Lakers, Lynn A. Las Vegas Court Blocks Tax Preparer's Alleged Scheme Estimated to Have Cost Treasury $31 Million
Lamantia, Lorenzo Institute of Global Prosperity Co-Director Barred from Promoting Tax Scheme
Lampley, Jesse D. No Press Release Issued.
Langford, Robert A.
 
Lansing, James Kent Federal Judge Bars Florida Man from Promoting Tax-Fraud Scheme
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
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
Lighthouse Estate Planning Trust Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams
Lloyd, Nancy E. Federal Court Enjoins North Carolina Tax-Fraud Promoter
Lokietz, David Stephen Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters
Loll, Mark G. Federal Court Orders New Hampshire Tax-Return Preparer to Give Customer Information to IRS
Luman, Jonathan D. Georgia Federal Court Halts Internet Tax Scam
LWR Financial Services Trust
Back to Top
Court Bars South Florida Man from Selling Bogus Trusts and Preparing Federal Tax Returns for Others
M
Magalhaes, Nicholas P.

Federal Court Bars Former New York Resident from Selling Abusive Tax Plan to Employers
Mahoney, Kevin P.
Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes
Malatesta, Bryan Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters
Mancat, Inc. Court Bars “In-Kind Wage Payment” Tax Scheme
Mangabang, Adam Court Enjoins Eight Persons Tied to Defunct Telemarketing Firm
Manning, Andrew No Press Release Issued.
Martin, Betty L.
Martin Tax Service
No Press Release Issued.
Martin, Deborah A. Federal Court Bars Two Floridians, One Texan from Promoting “Sham Trust” Tax Scam
Martinez, Lou No Press Release Issued.
Mask, Joanne No Press Release Issued.
Mattatall, James A. Federal Court Permanently Bars Los Angeles Man from Selling Abusive Tax Schemes, Preparing Tax Returns
McBryde, Anthony
Anthony McBryde & Associates
Federal Judge in Virginia Permanently Bars Norfolk Man from Preparing Federal Tax Returns for Others
McFarland, Tashanna U.S. Court Bars Miami Flea Market Tax Preparer from Preparing Federal Tax Returns for Others
M. E. Best Investment Services Federal Court Bars Florida Man from Promoting Disabled-Access Telephone Tax Scam
Meals, David Former Jackson Hewitt Store Manager Barred by U.S. Court from Preparing False Federal Tax Returns
Mejia, Jesus Raul No Press Release Issued.
Mercury Solar No Press Release Issued
Messier, Eric Court Bars Promotion of "Corporation Sole" Tax Fraud Scheme
MFE Financial Services, LLC Court Bars Arizona Men from Promoting Tax Fraud Scheme
Michaelson, Christopher
Missouri Court Acts to Stop Tax-Scam Promoter
Milano, Lorenzo Institute of Global Prosperity Co-Director Barred from Promoting Tax Scheme
Miller, Paul F. No Press Release Issued.
Mims, Eddie Lee
Mims, Erma Jentinico
Justice Department Obtains Injunction Against Georgia Tax Return Preparers
Mitchell, Marlene Federal Court Halts Tax Scheme
Morby, Douglas C.
 
Moore, William T. No Press Release Issued.
Morningstar Consultants No Press Release Issued.
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
Muhammad, Michael
Muhammad, Michael Muta Ali
Federal Court Bars California Man from Promoting Tax Scam and Preparing Tax Returns for Others
Mushaninga, Farai Federal Court Bars Dallas Man from Preparing Tax Returns for Others
My Tax Man, Inc.
Back to Top
Justice Department Sues to Stop Home-based Business Tax Scam
N
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
N.C.K., Services, Inc. Court Shuts Down Southern California Return Preparation Firm
Nestor, Stephen R. Las Vegas Court Blocks Tax Preparer's Alleged Scheme Estimated to Have Cost Treasury $31 Million
Neun, Cynthia Ninth Circuit Affirms Order Enjoining Irwin Schiff and Two Associates
New Found Freedom
 Report and Recommendation
Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
New Innovations of Central Florida, Inc. Federal Court Permanently Bars Florida Woman from Preparing Tax Returns, Promoting Abusive Home-Based Business Scheme
Newman, Carla Federal Court Bars Hawaiian Woman from Preparing Tax Returns
Nex, Inc.
Nexclick, LLC
Federal Court Permanently Bars Florida Woman from Preparing Tax Returns, Promoting Abusive Home-Based Business Scheme
Nonprofit Commercial Enterprises Court Bars Washington State Tax Scam
Noske, James L. No Press Release Issued.
Noske, Joan M.
Back to Top
No Press Release Issued.
O
Order of Christian Disciples

Missouri Court Acts to Stop Tax-Scam Promoter
Order of Jesus Christ's Disciples
Missouri Court Acts to Stop Tax-Scam Promoter
Orie, Mary
Court Enjoins Eight Persons Tied to Defunct Telemarketing Firm
Ortt, Richard J. Court Permanently Bars Two Louisianans from Preparing Tax Returns and Promoting Tax-Fraud Schemes
Oryan Management and Financial Services
Back to Top
Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
P
Panelli, Lee

Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
Paradigm Solutions Group, LLC Chicago FederaL Court Shuts Down Health Care Reimbursement Tax Fraud Scheme
Parakletos
Parakletos Professional Services
Parakletos Professional Services LLC
Oklahoma Court Acts to Stop Tax-scam Promoter
Parker, Oscie K. Federal Court Bars North Carolina Man from Preparing Tax Returns for Others
Partners in Charity, Inc. Federal Court Bars Down-Payment Assistance Organization from Making False Tax Benefit Claims
Paul, Ronald M. Federal Court Permanently Bars Seattle-Area Man from Preparing Tax Returns
Paysource, LLC
 
Peoples Rights Trusted Tax Services Court Stops Fraudulent Tax-Return Preparer
Perez, Ramon No Press Release Issued.
Perkinson, Frank D. Federal Court Bars North Carolina Man’s Tax Fraud Scams
Peterson, Ella Mae Federal Court Bars Missouri Tax-Return Preparer from Preparing Federal Income Tax Returns
Phongphitahack, Sara No Press Release Issued.
Picou, Romona M. Court Bars Louisiana Tax Return Preparers from Inflating Deductions for Customers
Porter, Daniel W. Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Prater, Carel A.
 Report and Recommendation
Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Premier Trust Solutions Federal Court Halts Tax Scheme
Prescott, Roderick
California Federal Court Bars Nationwide Tax Scheme
Professional Business Consultants, LLC
Justice Department Files Suit to Stop Tax Scams in Washington and Oregon
Prokop, Joseph M. Court Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemes
Provident Business Partners, Inc.
Provident Management Group, Inc.
Back to Top
 
Q
Qualls, Louise

Four Oklahomans Permanently Barred from Operating “Employee Leasing” Companies
Quick File Tax Service
Back to Top
No Press Release Issued.
R
Rand, Eleazer E.

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

Federal Court Permanently Halts California Man’s Tax Scams
Sanders, Derrick H. Federal Court Bars Georgia Man from Promoting "Absurd" Tax Scheme
Save-a-Patriot Fellowship Federal Court Orders Halt to Internet-Based Tax-Fraud Scheme
Savoy, Earl L. Court Bars Two Florida Men from Selling Alleged Offshore Tax-Fraud Scheme
Schiff, Irwin Ninth Circuit Affirms Order Enjoining Irwin Schiff and Two Associates
Schoener, Jens No Press Release Issued.
Schulz, Robert L. New York Federal Court Orders Halt to Nationwide "Tax Termination" Scheme
Settles, Thomas Edward
No Press Release Issued.
Shafer, Carrie Ann Court Bars Missouri Woman from Preparing Tax Returns
Shelton, Kristi No Press Release Issued.
Sinclair, Candace
Sinclair, John
Federal Court Permanently Bars Seattle-Area Couple from Promoting Tax-Fraud Scams
S & K Federal Court Bars Multistate Tax Scam Targeting African-American Business Owners
Small, Howard Ira Federal Court Blocks South Carolina Man's Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 Million
S-N-K Enterprise, Inc. Federal Court Bars Multistate Tax Scam Targeting African-American Business Owners
Sole Resources Federal Judge Bars Florida Man from Promoting Tax-Fraud Scheme
!Solutions! Group Ohio Federal Court Bars Tax-Fraud Schemes
Sonibare, Nash Federal Court Permanently Bars Minnesota Man from Preparing Tax Returns for Others
Sorenson, Kenneth Professionals Agree to Court Order Halting Alleged Tax Scam
Sovereignty Education and Defense Ministry Federal Court Halts Tax Evasion Scheme
Sparkman, James Scott No Press Release Issued.
Stallion Enterprises Federal Court Permanently Bars Missouri Man from Preparing Federal Tax Returns
Standring, Richard W. Federal Court Bars Internet Tax-Fraud Scheme
Stephenson, David Carroll No Press Release Issued.
Steverson, Bertha L. Federal Court Bars Illinois Woman from Preparing Tax Returns for Others
Stoll, Glen Court Bars Washington State Tax Scam
Styles, Dennis C. Court Orders Halt to Texas Man's Tax Promotions
Success Matrix Group Federal Court Permanently Enjoins Defunct Telemarketing Firm’s Former President and General Manager
Sullivan, Victor Carlysle, Jr. Georgia Federal Court Bars Promotion of Alleged Offshore Trust Tax Scheme
Superior Claims Management Federal Judge Bars Arizona Couple from Preparing Federal Tax Returns for Others
Superior Solutions Group, Inc. Chicago Federal Court Shuts Down Health Care Reimbursement Tax Fraud Scheme
Swanson, David Marvin Florida Court Shuts Down Promotion of Tax Fraud Schemes
Sweet, Joseph N.
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Justice Department Obtains Permanent Injunction Prohibiting the Sale of Illegal Tax Plans
T
Taking Back America

Federal Court in Colorado Permanently Bars Nationwide "Expatriation" Tax Scam
Tax Compliance Services, LLC Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams
Tax Dynamix, LLC Federal Court Orders Halt of Partnership Tax Scam
Tax Escape Service
 Report and Recommendation
Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Tax Informer Enterprises
 Report and Recommendation
Federal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud Scams
Tax Management Division No Press Release Issued.
Tax Plus
Oklahoma Court Acts to Stop Tax-scam Promoter
Tax Review Corporation Federal Court Bars Tax-Refund Fraud and Misappropriation by Two Florida Tax-Return Preparers
Tax-Tactics Federal Court Orders New Hampshire Tax-Return Preparer to Give Customer Information to IRS
Tax Toolbox, Inc.
Justice Department Sues to Stop Home-based Business Tax Scam
Tax Tools Federal Court in Texas Bars Dallas-Area Man from Selling Home-Business Tax Scheme
Tax Works Inter-National, Inc. No Press Release Issued.
Taxes Done Rite Federal Court Permanently Bars Louisiana Man from Preparing Tax Returns
Taxgate
No Press Release Issued.
TC’s Taxes and More Court Bars Missouri Woman from Preparing Tax Returns
Tech-Tactics Federal Court Orders New Hampshire Tax-Return Preparer to Give Customer Information to IRS
The Best Way, Inc. Federal Court Permanently Bars Washington State Tax-Scam Promoter
The Church of Jesus Christ Disciples
Missouri Court Acts to Stop Tax-Scam Promoter
The Liberty Network
  (related: Kevin P. Mahoney)
Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes
The Liberty Network
The Liberty Institute
Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme
The Patriot Network South Carolina Court Bars "Patriot" Group from Promoting Tax Schemes
The Power Change Company, LLC No Press Release Issued.
The Tax Clinic Federal Court Permanently Bars Seattle-Area Man from Preparing Tax Returns
The Ten Foundation
Federal Court in Colorado Permanently Bars Nationwide "Expatriation" Tax Scam
Thelemarque, Marie Federal Court Bars Tax-Refund Fraud and Misappropriation by Two Florida Tax-Return Preparers
Thomas, Marcel Federal Court Bars North Carolina Man from Preparing Tax Returns
Tinder, Angelique Lee Federal Judge Shuts Down Second Tax Preparer Who Targeted Bosnian Immigrants in Bogus Tax-Refund Scheme
T.J. Enterprises Court Bars Ohio Men’s Fraudulent Tax Schemes
Tolbert, James L. Federal Court Bars Los Angeles Man from Promoting Tax Scams and Preparing Tax Returns for Others
Toston, Jhacoby LaKelsey No Press Release Issued.
Trust Educational Services
California Federal Court Bars Nationwide Tax Scheme
Truth Sets Us Free Court Orders Halt to Texas Man's Tax Promotions
Twin Tax Service, Inc.
No Press Release Issued.
Twin Tax Service, Inc.
  (related: Sara Phongphitahack)
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No Press Release Issued.
U
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V
Valdez, Guadalupe

Rockford Man Permanently Barred from Preparing Federal Tax Returns for Others
Vanderwey, Allen Court Bars Arizona Men from Promoting Tax Fraud Scheme
Venie, Arthur G.
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No Press Release Issued.
W
Wall, Michael Eugene

Federal Court Bars California Man from Promoting Tax Scam and Preparing Tax Returns for Others
Walters, Richard A. Federal Court Bars Two Floridians, One Texan from Promoting “Sham Trust” Tax Scam
Webb, Garry
Webb-Bey, Garry

No Press Release Issued.
Welti, Robert C.
Judge Orders Ohio Accountant Barred from Preparing Federal Tax Returns and Representing Clients Before the Irs
White, Yolanda
Federal Court Bars St. Louis Woman from Preparing Tax Returns for Others
Wiley, Andrew L.
Federal Judge Stops Reparations-scam Tax Preparer
Wings of Freedom Federal Court Enjoins North Carolina Tax-Fraud Promoter
Wolf, Eric Four Oklahomans Permanently Barred from Operating “Employee Leasing” Companies
Wolf, Joseph Four Oklahomans Permanently Barred from Operating “Employee Leasing” Companies
Wray, James L.
Federal Court Halts Tax Return Preparer from Preparing Tax Returns for His Clients
www.ischiff.com
Court Enjoins Irwin Schiff and Two Associates
www.livetaxfree.com
Court Enjoins Irwin Schiff and Two Associates
www.paynoincometax.com
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Court Enjoins Irwin Schiff and Two Associates
X
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Y
Yohe, Michael Lee

Court Bars “In-Kind Wage Payment” Tax Scheme
Young, Daniel J.
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Las Vegas Court Blocks Tax Preparer's Alleged Scheme Estimated to Have Cost Treasury $31 Million
Z
Zako
No Press Release Issued.
Zanfei, Carmelo Chicago FederaL Court Shuts Down Health Care Reimbursement Tax Fraud Scheme
Zeeb, Kathy No Press Release Issued.
Zephyr Trust
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Updated April 6, 2015

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