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Tax Fraud Blotter: Smoothie operator

Federal court issues injunction closing 3 CT tax businesses

IRS warns taxpayers to avoid ghost preparers and lists other improper acts tax preparers engage in to take advantage of customers

Federal court issues permanent injunction against Connecticut tax preparer

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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