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Justice Department Seeks to Shut Down San Diego Return Preparer Details Written by IVN San Diego, California - The United States has filed a complaint in the U.S. District Court for the Southern District of California seeking to bar a San Diego tax return preparer from owning or operating a tax return preparation business and preparing federal income tax returns for others. The civil complaint was filed against Archibald W. Smith Jr., also known as Archie Smith, and alleges that he operated a tax preparation business in San Diego, California, under his own name and the names “Ablizzia Bookkeeping and Production” and “ABPC Inc.” According to the complaint, Smith prepared and filed tax returns that falsely understated his customers’ federal income tax liabilities by fabricating businesses and related business expenses; fabricating deductions for unreimbursed employee business expenses and charitable contributions; and overstating tax credits f

United statesSan diegoMarchie smithArchibaldw smith jrDavida hubbertUs district courtJustice department tax divisionSouthern districtAssistant attorney general davidJustice departmentTax divisionஒன்றுபட்டது மாநிலங்களில்சான் டியாகோஆர்ச்சி ஸ்மித்எங்களுக்கு மாவட்டம் நீதிமன்றம்நீதி துறை வரி பிரிவு