{"id":19726,"date":"2016-01-25T10:12:54","date_gmt":"2016-01-25T18:12:54","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=19726"},"modified":"2016-01-25T10:12:54","modified_gmt":"2016-01-25T18:12:54","slug":"19726-2","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=19726","title":{"rendered":"Federal Court Bars Businessman from Doing Tax Preparation Services"},"content":{"rendered":"<p><span style=\"font-size: 14pt;\"><strong>FLORIDA<\/strong><\/span><\/p>\n<hr \/>\n<p><span style=\"font-size: 14pt;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1049 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/ImagesFederalCourts1.jpg\" alt=\"ImagesFederalCourts\" width=\"274\" height=\"240\" \/>A federal court permanently barred a Florida man from owning a tax preparation business that targeted low income customers with deceptive and misleading ads, officials said.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\"><strong>Wilfrid Antoine<\/strong> of Lake Worth, Florida, is barred from owning and operating a tax return preparation business, the U.S. Justice Department announced today.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Antoine, a former franchisee of \u201cLBS Tax Services\u201d and Owner of \u201cAWA Tax Services,\u201d fraudulently increased customers&#8217; refunds and profited through &#8220;unconscionable, exorbitant and often undisclosed fees&#8221; at the expense of customers and the U.S. Treasury, officials allege.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">According to the complaint, Antoine owned and operated AWA Tax Inc., a corporation that operated seven tax return preparation stores in Florida.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Those stores allegedly operated as \u201cLBS Tax Services\u201d in 2013 and began operating as \u201cAWA Tax Services\u201d in 2014. \u00a0The complaint alleged that Antoine\u2019s preparers engaged in fraudulent activity. This included the following:<\/span><\/p>\n<ul>\n<li><span style=\"font-size: 14pt;\">Falsely claiming the Earned Income Tax Credit<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Claiming improper filing status (i.e. head of household for married individuals)<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Fabricating businesses and related business income and expenses<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Fabricating Schedule A deductions, such as unreimbursed employee business expenses<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Falsely claiming the fuel tax credit<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Charging deceptive and unconscionable fees\u00a0<\/span><\/li>\n<\/ul>\n<p><span style=\"font-size: 14pt;\">According to the complaint, Antoine was a franchisee of LBS Tax Services.\u00a0 <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Since September 2014, the federal government has filed nine similar lawsuits in Florida against the former <strong>LBS Tax Services franchisor Walner Gachette<\/strong> and 12 former LBS franchisees and managers, many of whom rebranded and have continued to operate tax preparation businesses.\u00a0 <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">The franchisees and managers include <strong>Douglas Mesadieu, Jean Demesmin, Kerny Pierre-Louis, Demetrius Scott, Jason Stinson, Tonya Chambers, Jehoakim Victor, Lauri Rodriguez, Milot Odne, Alexander Baraz<\/strong> and<strong> Christopher Lawrence. \u00a0<\/strong><\/span><\/p>\n<p><span style=\"font-size: 14pt;\">The United States has also sued <strong>Kenneth Aikens<\/strong>, who worked for Lawrence as a tax preparer and manager before Aikens assumed ownership of several tax return preparation stores. \u00a0<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">In the complaint against Lawrence and Aikens, the government alleges that both men have taken steps to mask their ownership of the businesses.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Jean Demesmin, Odne, Chambers, Scott, Pierre-Louis, Victor and Lauri Rodriguez have agreed to preliminary injunctions barring them from tax return preparation.\u00a0 <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">The U.S. District Court in Florida entered a preliminary injunction barring Mesadieu from tax return preparation.\u00a0 A preliminary injunction motion to bar Stinson from tax return preparation is pending.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Return preparer fraud was one of the Internal Revenue Service\u2019s Dirty Dozen Tax Scams for 2015.\u00a0 <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">The IRS has some tips on their website\u00a0for choosing a tax preparer, and has launched a free\u00a0directory\u00a0of federal tax preparers.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 14pt;\"> In the past decade, the Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 14pt;\"> Information about these cases is available on the Justice Department\u2019s\u00a0<a href=\"https:\/\/www.irs.gov\/Tax-Professionals\/Choosing-a-Tax-Professional\">website.\u00a0<\/a> <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on\u00a0this page.\u00a0 If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the\u00a0Tax Division with details<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A federal court permanently barred a Florida man from owning a tax preparation business that targeted low income customers with deceptive and misleading ads, officials said.<\/p>\n","protected":false},"author":1,"featured_media":2717,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,48],"tags":[1725,122],"class_list":["post-19726","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-home-main-slider","category-irs","tag-irs","tag-tax-preparation"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Federal Court Bars Businessman from Doing Tax Preparation Services<\/title>\n<meta name=\"description\" content=\"A federal court permanently barred a Florida man from owning a tax preparation business that targeted low income customers with deceptive and misleading ads, officials said.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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