Tax Fraud Blotter: Smoothie operator
No relief in sight; just plane crooked; no fool like a gold fool; and other highlights of recent tax cases.
Source: accountingtoday.com
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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
Source: courant.com
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.
Source: legalnewsline.com