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3 Connecticut tax return businesses shut down with injunction

The DOJ said that the three businesses belonging to Juan Carlos Frias prepared over 10,000 tax returns for their customers between 2017-2021.

United-states
Connecticut
Washington
American
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Jacquelyn-martin
Justice-department

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

Connecticut
United-states
Juan-carlos-frias
Services-inc
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Us-district-court
Justice-department
United-states-tax
Tax-division
Connecticut-tax
Personal-tax-identification-number

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.

United-states
Connecticut
Juan-carlos-frias
Davida-hubbert
Justice-department-tax-division
United-states-tax
Us-district-court
Tax-division
Justice-department
Services-inc
Multi-latin-services
Connecticut-tax

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