亚特兰大地区报税人被法院判永久禁业：九成税表造假，被令吐出56.7万美元
美国司法部11月10日宣布，佐治亚州北区联邦地区法院已对 Griffin 市报税人 Tanja D. Hollis 及其公司 Tanja Tax Preparations, LLC 发出永久禁令，禁止她再以报税人身份执业、为他人准备税表或协助准备税表，不得从事严重干扰税法正常管理与执行的行为，也不得推广任何虚假税务方案。
法院在裁定中认定，Hollis 明知故犯地准备并提交低报税负的联邦所得税表：为根本没有经营生意的客户虚报经营费用，为并未在校就读的客户虚报教育费用，并以虚构的经营利润操纵客户的调整后总收入，以骗取更高额的劳动所得税抵免。法院查明，她在2022至2025年间经手准备的税表中，有90%含有这类虚构项目。
法院同时判令 Hollis 向美国政府吐出56.7万美元，这是她准备造假税表所获的非法所得。此案由司法部民事局税务诉讼处副助理司法部长 Joshua Wu 宣布，税务诉讼处出庭律师 Matthew L. Paeffgen 承办。
司法部表示，过去十年来已对数百名不法报税人取得禁令，纳税人可在国税局（IRS）网站查询如何挑选报税人以及联邦报税人免费名录。
Court Permanently Shuts Down Atlanta-Area Tax Preparer's Business and Orders $567,000 Disgorgement
The U.S. Department of Justice announced on Nov. 10 that the U.S. District Court for the Northern District of Georgia has issued a permanent injunction against tax return preparer Tanja D. Hollis of Griffin, Georgia, and her business, Tanja Tax Preparations, LLC, barring her 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 from promoting any false tax scheme.
According to the court's order, Hollis knowingly prepared and filed federal income tax returns that understated taxpayers' liabilities, fraudulently claiming business expenses for customers who did not own or operate a business and education expenses for customers who were not enrolled as students. The court also found that she manipulated customers' adjusted gross income by reporting fictitious business profits to claim greater earned income tax credits than they were entitled to receive. The court found that 90 percent of the returns Hollis prepared between 2022 and 2025 claimed these fictitious items.
The court also ordered Hollis to disgorge $567,000 to the United States, the ill-gotten gains she received for preparing the fraudulent returns. Deputy Assistant Attorney General Joshua Wu of the Civil Division's Tax Litigation Branch made the announcement; Trial Attorney Matthew L. Paeffgen handled the matter.
The Justice Department noted it has obtained injunctions against hundreds of unscrupulous tax preparers over the past decade, and that the IRS offers guidance on choosing a return preparer and a free directory of federal tax preparers.
来源：美国司法部
发布：GSM·美国（发布链接）
图片来源：图：位于亚特兰大的 Richard B. Russell 联邦大楼与法院，佐治亚州北区联邦地区法院所在地。DukeArcTerex 摄，CC BY 3.0，经 Wikimedia Commons。 / Photo: The Richard B. Russell Federal Building and Courthouse in Atlanta, home of the U.S. District Court for the Northern District of Georgia. By DukeArcTerex, CC BY 3.0, via Wikimedia Commons.
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