![]() ![]() Court Permanently Bars Washington State Woman’s Bogus “Decoding” Tax SchemeĪdvanced Tax Services, INC, Genson Financial Group, LLC Marcgenson, Mark Character, Tiana Character Financial Solutions, LLC Thales, Shirleenįederal Court Bars Florida Tax Preparation Businesses and Their Tax Return Preparers From Preparing Tax ReturnsĪero Investments Report and Recommendationįederal Court Permanently Bars Two Florida Men from Promoting Tax-Fraud ScamsĬourt Bars “In-Kind Wage Payment” Tax Schemeįederal Court Permanently Bars a Michigan and Illinois-Based Liberty Tax Service Franchisee from Preparing Federal Income Tax ReturnsĪjayi, Smart Ilesanmi, d/b/a Harplet Marketing, LLC, Topps Tax Services, andįederal Court Permanently Shuts Down Texas Tax Return PreparersĬourt Shuts Down Dallas Tax Return Preparerįederal Court Shuts Down Nevada Tax Return Preparerįederal Court Bars Firm from with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Schemeįederal Court Blocks South Carolina Man’s Alleged Tax Fraud Schemes Said to Have Cost Treasury an Estimated $48 MillionĪlexander Stone Inc. aka Morris, Angelina and Angie's Tax Service, INCįederal Court Shuts Down Louisiana Tax Return PreparersĪden, Abdala and d/b/a LaFoole Tax ServicesĪdvocates for Justice, Liberty and Freedom Information from IRS Criminal Investigation regarding Tax Fraud Alerts and Abusive Return PreparersĬhoose 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 | Zįederal Court Bars Hialeah, Florida Woman from Preparing Tax Returns for Othersįederal Court Prohibits Nevada Tax Preparer from Preparing Returns Containing Foreign Earned Income Exclusionįederal Court Permanently Bars North Carolina Man from Preparing Tax Returns and Giving Tax AdviceĬourt Shuts Down South Carolina Tax BusinessĬourt Bars Ohio Men’s Fraudulent Tax Schemesįederal Court Bars Hawaii Woman from Preparing Tax ReturnsĬourt Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemesįederal Court Bars Multi-Million Dollar Tax Fraud Scheme Operating in Southern CaliforniaĪdams, Angelina W.Information to help you avoid the Dirty Dozen Tax Scams. #New jersey gay couple long lost twins how to
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