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Justice Department Continues Efforts to Stop Fraudulent Tax Preparers

Justice Department Continues Efforts to Stop Fraudulent Tax Preparers
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Justice Department warns taxpayers to be alert for dishonest return preparers

The Department of Justice is sending out a warning to taxpayers to beware of preparers who include false information on returns. ....

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Tax Fraud Blotter: Incompetent, negligent or reckless

Cleanup in aisle four; have con, will travel; out of fashion; and other highlights of recent tax cases. ....

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Tax Preparer in Brooklyn Permanently Barred for Fraudulent Tax Returns

Brooklyn NY defendants Maria Cuervo and Danays Enterprises Travel Inc. barred by permanent injunction by Eastern District of New York from operating a tax return preparation business, also Cuervo to disgorge US Gov $150,000 in fees received as ill-gotten gains for negligently preparing federal tax returns ....

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Federal Court Shuts Down New York Area Tax Return Preparation Business

A federal court in the Eastern District of New York has permanently barred Brooklyn-based defendants Maria Cuervo and Danays Enterprises & Travel, Inc. ....

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