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Feds Cracking Down on Unlawful Tax Return Preparers

Feds Cracking Down on Unlawful Tax Return Preparers
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

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Tax Fraud Blotter: Home is where the con is

Vroom vroom; insecurities; catalytic catastrophe; and other highlights of recent tax cases.

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Brooklyn-Based Tax Preparation Business Shut Down by Federal Court for Allegedly Falsifying Documents

According to a civil complaint, Melida Portorreal allegedly prepared a number of false federal income tax returns for customers through her company, International Travel Multi & Tax Corp.

United statesNew yorkMelida portorrealInternational travel multi tax corpJustice departmentUs department of justice tax divisionEastern districtTax divisionInternational travel multiTax corp

Brooklyn tax preparer permanently shut down by Federal Court over fraud allegations

Brooklyn tax preparer permanently shut down by Federal Court over fraud allegations
brooklyneagle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brooklyneagle.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDavid hubbertMelida portorrealInternational travel multi tax corpJustice department tax divisionEastern districtInternational travel multiTax corpDeputy assistant attorney general david hubbertJustice department

Brooklyn Tax Preparer Permanently Banned Over Alleged Fraudulent Practices

Federal court permanently bans Brooklyn tax preparer for alleged fraud, highlighting the importance of ethical tax return preparation.

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