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Justice Department Injunctions Against Tax Preparers and Promoters

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

NAME PRESS RELEASE
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B
Bell, Michael Dwayne
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Federal Court Permanently Shuts Down Louisiana Tax Preparer
   
C
Conces, Charles
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Court Orders Michigan Man to Halt Tax-Fraud Scheme and Stop Preparing Tax Returns for Others
   
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E
Elliott, Glenda Faye
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Federal Court Permanently Shuts Down Louisiana Tax Preparer
   
F
Ferrand, Eddie
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Federal Court Permanently Shuts Down Louisiana Tax Preparer
   
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K
Kennedy, William Nathaniel
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Federal Court Permanently Shuts Down Louisiana Tax Preparer
Konkus, Charles M. Federal Court Bars Down-Payment Assistance Organization from Making False Tax Benefit Claims
   
L
Ladner, Ray Robert
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Court Bars Mississippi Man from Participating in Tax Return Preparation Business
   
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P
Partners in Charity, Inc.
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Federal Court Bars Down-Payment Assistance Organization from Making False Tax Benefit Claims
   
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T
Toston,Jhacoby LaKelsey
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Federal Court Permanently Shuts Down Louisiana Tax Preparer
   
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V
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W
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X
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Y
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Z
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Updated April 6, 2015

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