Tax Division Press Releases

Tax Division Press Releases

News

July 24, 2012
Press Release
Eddye L. Lovely, a tax return preparer from Tomball, Texas, was sentenced today to 57 months in federal ... after Being Indicted Eddye L. Lovely, a tax return preparer from Tomball, Texas, was sentenced today to 57 months in federal ...
June 7, 2013
Press Release
... (formerly known as Nataki Barnes), a Southfield, Mich., tax preparer, from preparing federal tax returns for others for a period of five ... to this civil injunction order. The IRS lists return-preparer fraud as one of the Dirty Dozen Tax Scams for 2013. In the past ...
October 17, 2011
Press Release
... Jan. 1, 2009. The IRS listed return-preparer fraud as one of its "Dirty Dozen" tax scams for 2011. In the ... Department website . Tax Division Tax Preparer Allegedly Failed to Comply with Due-Diligence Requirements A ...
December 15, 2011
Press Release
...   The Internal Revenue Service has listed return preparer fraud as one of its “ Dirty Dozen ” tax scams for 2011. In ... Justice Department website . Tax Division Tax Preparer Allegedly Failed to Comply with Due-Diligence Requirements A ...
February 7, 2014
Press Release
... alleges that the defendants submitted returns using false preparer identification numbers or otherwise improperly identified the ... their conduct could be as much as $1 million.  Return preparer fraud is one of the IRS’ Dirty Dozen Tax Scams for 2013 .  ...
November 21, 2013
Press Release
... from 2005 until late 2011, Thomas worked as a tax return preparer for Burns, who was doing business as Electronic Tax Service, but in ... the defendants could be as much as $6 million. Return preparer fraud is one of the IRS's Dirty Dozen Tax Scams for 2013 .  The ...
February 7, 2013
Press Release
... Revenue Service (IRS) rejected Greene’s application for a preparer ID number, she hired other persons to obtain ID numbers in their names for Greene to use. The IRS lists return-preparer fraud and false fuel tax credits as two of its “Dirty ...
October 3, 2017
Press Release
... money he stole, concealing his embezzlement from his return preparer.  The court found that he embezzled $ 1,449,365 from the ... Northern Stole Money from Parishioners and Lied to Return Preparer A priest for the Roman Catholic Diocese of San Jose was sentenced ...
March 14, 2013
Press Release
... returns on which she fails to identify herself as the paid preparer or falsely identifies someone else as the paid preparer. In the past decade the Justice Department’s Tax Division has ...
February 22, 2019
Press Release
... has information  on its website about selecting a return preparer and has launched a free  directory  of federal tax preparers. ... USAO - Florida, Middle Court also requires that the preparer and business disgorge nearly a half-million dollars in ill-gotten ...
June 1, 2009
Press Release
... . Tax Division Tax Return Preparer Consents to Preliminary Injunction Barring Her from Preparing Tax ...
March 27, 2018
Press Release
A mother-daughter tax return preparer team in St. Louis, Missouri, prepares false federal income tax returns ... of filing your 2017 federal income tax return. Return preparer fraud was one of the IRS’s Dirty Dozen Tax Scams for 2018  and taxpayers seeking a return preparer should remain vigilant. The IRS has some tips  on their website ...
September 21, 2018
Press Release
... that you can take and ten tips for choosing a tax preparer. Each year, the IRS releases the top 12 scams, known as the Dirty Dozen. Return preparer fraud is one of the IRS’s  Dirty Dozen Tax Scams for 2018 , and ...
September 19, 2018
Press Release
...  that you can take and  ten tips  for choosing a tax preparer. Each year, the IRS releases the top 12 scams, known as the Dirty Dozen. Return preparer fraud is one of the IRS’s  Dirty Dozen Tax Scams for 2018 , and ...
February 25, 2019
Press Release
... on Schedule C (Profit or Loss from Business). Return preparer fraud is one of the  IRS’s Dirty Dozen Tax Scams  and taxpayers seeking a return preparer should remain vigilant. The IRS has information  on its website ...
August 21, 2014
Press Release
... customer and failed to properly identify himself as the paid preparer on many of the returns he prepared. As a result of his conduct, many ... they owed or improperly received tax refunds. Return preparer fraud is one of the IRS' Dirty Dozen Tax Scams for 2014 . The ...
March 25, 2010
Press Release
... order permanently barring Shawn Robin Gibson, a Detroit tax preparer, from preparing federal tax returns for others, the Justice Department ... of the Court’s injunction order. Tax Division Tax Preparer Allegedly Inflated Deductions and False Credits for Customers A ...
October 14, 2014
Press Release
... Montgomery, Alabama, has permanently barred a Montgomery tax preparer from preparing federal tax returns for others, the Justice Department ... after Williams failed to respond to the lawsuit. Return preparer fraud is one of the Internal Revenue Service’s (IRS)  Dirty ...
September 17, 2014
Press Release
... of dollars in loss to the U.S. Treasury. Return preparer fraud is one of the IRS'  Dirty Dozen Tax Scams for 2014 .  ... has some tips  on their website  for choosing a tax preparer.  In the past decade, the Tax Division has obtained injunctions ...
May 5, 2014
Press Release
... bogus deductions from entirely fake businesses. Return preparer fraud is one of the IRS' Internal Revenue Service's Dirty Dozen ... has some tips on their website for choosing a tax preparer.  In the past decade, the Tax Division has obtained injunctions ...
September 21, 2009
Press Release
... Department’s Tax Division . Tax Division Tax Preparer Allegedly Claimed Fraudulent Fuel Tax Credits for Customers A ...
April 8, 2010
Press Release
... Justice Department’s Web Site . Tax Division Preparer Allegedly Fabricated Deductions and Claimed False Credits for Clients ...

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Richard E. Zuckerman
Principal Deputy Assistant Attorney General

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(202) 514-2901

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