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The Feds Have Shutdown Hundreds of Fraudulent Tax Preparation Services – List Available Online

Posted on March 17, 2014

IRS sealThe feds have been busy shutting down many tax preparers throughout the nation who are concocting bogus losses and deductions including medical expenses, education credits, charitable contributions and other unauthorized expenses.

One of the latest tax preparers to be permanently barred is Andrew R. Heath, an Acworth, Ga., area tax preparer who operated Excellent Tax Service, according to the U.S. Justice Department.

 The government’s complaint in the injunction suit was brought against Heath and his brother, Larry J. Heath, who previously agreed to a civil injunction order, authorities said.

Return preparer fraud is one of the IRS’ Dirty Dozen Tax Scams for 2013 .

In the past decade, the Tax Division of the Justice Department has obtained injunctions against hundreds of unscrupulous tax preparers.

Information about these cases is available on the Justice Department website .

COURT INFORMATION LINKS:

US SUPREME COURT FEDERAL COURT WEBSITE LINKS FBI PRESS RELEASES / MOST WANTED CIA PRESS RELEASES / LIBRARY DEPARTMENT OF JUSTICE / PRESS RELEASES FEDERAL TRADE COMMISSION: HOW TO HIRE A LAWYER FEDERAL COUNTER TERRORISM GUIDE AMERICAN COURTHOUSE INFORMATION

NEWS SOURCES:

THE GUARDIAN CNN NEWS COURTHOUSE NEWS SERVICE THE NEW REPUBLIC HUFFINGTON POST CBS NEWS MSNBC NEWS MEDIA MATTERS FOR AMERICA CENTER FOR PUBLIC INTEGRITY NPR NEWS INSTITUTE FOR FREE SPEECH BBC ROLLING STONE FACTCHECK.ORG

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