Information from IRS Criminal Investigation regarding Tax Fraud Alerts and Abusive Return PreparersĬhoose a letter to go to a specific area on the page:Ī | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z INJUNCTIONįederal Court Bars Hialeah, Florida Woman from Preparing Tax Returns for Othersįederal Court Prohibits Nevada Tax Preparer from Preparing Returns Containing Foreign Earned Income Exclusionįederal Court Permanently Bars North Carolina Man from Preparing Tax Returns and Giving Tax AdviceĬourt Shuts Down South Carolina Tax BusinessĬourt Bars Ohio Men’s Fraudulent Tax Schemesįederal Court Bars Hawaii Woman from Preparing Tax ReturnsĬourt Bars Oryan Management And Four Individuals From Selling Abusive Tax Schemesįederal Court Bars Multi-Million Dollar Tax Fraud Scheme Operating in Southern CaliforniaĪdams, Angelina W.
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