佛州税务代办业者被联邦法院永久禁业:须吐出55.8万美元非法所得

美国司法部11月10日通报,佛罗里达中区联邦地区法院已下令,永久禁止 Juan Humberto Garcia 及其名下公司 The Tax Master of BVL, Inc. 为他人准备联邦纳税申报表,并判令其吐出55.8万美元非法所得($558,520)。
法院同时禁止 Marcos Yariel Figueroa 在两年内为他人准备联邦税表。此案由司法部税务司提起民事诉讼,法院以禁令形式结案。司法部表示,这类禁令诉讼的目的,是阻止违规代办业者继续替客户准备申报表。
司法部提醒纳税人,选择报税代办时应先核查对方的资格与口碑,申报表递交前再逐项核对内容,谨防因代办违规连带受罚。
Florida Tax Preparer Permanently Barred by Federal Court, Ordered to Disgorge $558,520
The U.S. Department of Justice announced on November 10 that a federal court in the Middle District of Florida has permanently barred Juan Humberto Garcia and his firm, The Tax Master of BVL, Inc., from preparing federal tax returns for others, and ordered disgorgement of $558,520.
The court also barred Marcos Yariel Figueroa from preparing returns for others for two years. The civil action was brought by the Justice Department's Tax Division and resolved by court-ordered injunctions, which the Department says are intended to stop preparers from continuing to file returns for clients.
The Department advises taxpayers to check a preparer's credentials and reputation before hiring one, and to review every return line by line before it is filed.
来源:美国司法部
发布:GSM·美国(发布链接)
图片来源:图:美国国税局(IRS)总部大楼(GSM 联邦固定图库)。本案为司法部税务司提起的联邦税务民事诉讼。 / Photo: Internal Revenue Service headquarters (GSM federal fixed image library). The civil action was brought by the Justice Department's Tax Division.
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