法院永久禁止两家报税机构替他人报税:佛州一家被判吐出55.8万美元

美国司法部11月10日公布两起报税行业执法结果:佐治亚州与佛罗里达州的两家报税机构分别被联邦法院永久禁止替他人办理报税。
在佐治亚州,联邦地区法院北佐治亚区对报税人 Tanja D. Hollis 及其公司 Tanja Tax Preparations, LLC 发出永久禁令。Hollis 居住在佐治亚州 Griffin。禁令禁止她担任报税员、为他人准备报税表或协助他人准备报税表,禁止她从事严重干扰内国税收法律正常执行与实施的行为,也禁止她推广任何虚假报税方案。
在佛罗里达州,联邦地区法院中佛罗里达区永久禁止 Juan Humberto Garcia 及其报税公司 The Tax Master of BVL, Inc. 为他人准备联邦报税表,并判令两者吐出 558,520 美元。法院同时禁止 Marcos Yariel Figueroa 在两年内为他人准备联邦报税表。
两起案件均由司法部民事部门公布,法院的禁令自公布之日起生效,涉案个人与公司不得再从事替他人报税的业务。
(来源:美国司法部)
Courts Permanently Bar Two Tax Preparation Businesses; Florida Firm Ordered to Disgorge $558,520
The U.S. Department of Justice announced two tax-industry enforcement outcomes on November 10, in which federal courts in Georgia and Florida permanently barred tax preparation businesses from preparing returns for others.
In Georgia, the U.S. District Court for the Northern District of Georgia issued a permanent injunction against tax return preparer Tanja D. Hollis, of Griffin, Georgia, and her business, Tanja Tax Preparations, LLC. The injunction bars Hollis from acting as a return preparer, preparing tax returns or assisting others in preparing them, engaging in conduct that substantially interferes with the proper administration and enforcement of the internal revenue laws, and promoting any false tax scheme.
In Florida, the U.S. District Court for the Middle District of Florida permanently barred Juan Humberto Garcia and his tax preparation business, The Tax Master of BVL, Inc., from preparing federal tax returns for others and ordered them to pay $558,520. The court also barred Marcos Yariel Figueroa from preparing federal tax returns for others for two years.
Both cases were announced by the Justice Department's Civil Division.
(Source: U.S. Department of Justice)
来源:美国司法部
发布:GSM·美国(发布链接)
图片来源:图:位于华盛顿的美国国税局总部大楼宪法大道入口。Carol M. Highsmith 摄,公共领域,经 Wikimedia Commons。 / Photo: The Internal Revenue Service Building in Washington, D.C. Photo by Carol M. Highsmith, public domain, via Wikimedia Commons.
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