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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 press. You can also find below an alphabetical list of injunctions the Tax Division has obtained against preparers and promoters in the past twelve years. If you believe that one of the ened persons or businesses listed below may be violating an injunction, please contact the Tax Division with details at TAX.
More information about tax schemes and scams is available on the IRS websiteincluding these helpful resources:.
Rodriguez, Ruby and V. Tax Services, INC. Tax Services, Inc. You are here Home » Tax Division. Gomez Tax Prep, Inc. No Press Release Issued.
Adams, Garrett R. Adams, Timothy W. Advocate and Associates, Inc. Advocates for Justice, Liberty and Freedom U. Ahmed, Syed N. Aleluya Universal ing Services Inc. ALR, Inc. American Family Enterprise, Inc. Asset Protection Plus Inc. Baine, Nicole A. Ballard, Phillip M. Baxter, Larry A. Baxter and Associates Office of ancy, P. Berry, Carla D. Best, Michael E. Binge, James L. Bishop, D. Broccolo, Edward S. Burgos, Alicia C. Bushnell, Donald R. Business Management Consulting Services U. Calvert, George B.
Cannon, John K. Cantwell, Richard W. Chapin, Thomas S. Chery, Charlie F. Chery, Rose A. Collazo, Humberto N. Collier, Cecil A. Dassin, Edmund G. Davison, Allen R. Derivium Capital LLC. DiLullo, James A. Dockery, Terri P. Dutson, Micaela R. Earl, James R. En, Patricia S. Ewell, Dana C. Ford, Shannon E.
Foster, Jr. Gallagher, Joseph W. Gardner, Elizabeth A. Gardner, Fredric A. Gaumer, Jeffrey L. Geiger, David J. Gibson, Felisha. Goetsch, Robert D. Goosby, Linda O. Gosney, Jack R. Gray, Donald A. Grodsky, Caleb S. Court Permanently Bars Meriden, Conn.
Hamilton, Donna L. Hargis, Anthony L. Harris, Sherri L. Hawaii Financial Specialists, Inc. Heath, Larry J. Was this helpful? Yes No. Thank you for your input.
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