The U.S. District Court for the District of Connecticut issued a permanent injunction today against Juan Carlos Frias, a Connecticut tax return preparer, and his businesses: USA Tax LLC, Multi Latin Services LLC, and Connecticut Tax and Services Inc. The court order permanently bars them from preparing federal tax returns for others.
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The Justice Department has taken legal action against Dieuseul Jean-Louis, also known as DJL Multiservices, by filing a civil injunction suit to prevent him from preparing federal tax returns for others. The complaint, lodged in the U.S. District Court for the Southern District of Florida, accuses Jean-Louis of engaging in fraudulent activities related to tax preparation from 2019 to 2023.According to the complaint, Jean-Louis intentionally misrepresented customers' tax liabilities and exaggerated their refunds through various deceptive methods. This included falsifying.
The complaint, filed April 2 in the District Court for the Eastern District of Washington, is against Donald J. Taylor, a former IRS revenue agent and registered enrolled agent.
The Justice Department filed a complaint recently seeking to bar an Ohio tax return preparer from owning or operating a tax return preparation business and preparing tax returns for others.