Davida Hubbert News Today

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.

The U.S. District Court for the Western District of Missouri has issued a permanent injunction against Aric Elliot Schreiner and his company, Columbia CPA Group LLC, prohibiting them from engaging in any activities related to promoting tax schemes involving charitable remainder annuity trusts (CRATs). Additionally, Schreiner has been ordered to forfeit $400,000 in ill-gotten gains from the scheme. The court's decision comes after the United States sued Schreiner, Columbia CPA Group, and five...

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 exagg...

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.

Justice Dept seeks to shut down Miami tax preparer for alleged fraudulent practices to protect tax revenue integrity by all applicants.

The Justice Dept sues to stop Florida tax preparer for fraudulent returns, with the goal of protecting taxpayers and federal revenue.

The DOJ seeks to shut down Ohio tax preparer from the tax preparation industry for the alleged practice of understating tax liabilities.

The Hunter plea agreement was a negotiation where neither side got all of what they wanted and left both sides at least a little frustrated.

The Department of Justice records say the owner has to pay nearly $400,000 dollars in restitution.