圣迭戈报税人被联邦法院永久禁止为他人报税:此前已因虚假税表认罪获刑18个月

圣迭戈 — 美国司法部11月13日宣布,加利福尼亚州南区联邦地区法院已发出永久禁令,禁止曾管理圣迭戈一家报税业务的 Oladapo Olagbemi 为本人以外的任何人或实体准备联邦税表。Olagbemi 已同意这项民事禁令令。
禁令还禁止 Olagbemi 拥有任何涉及报税准备的业务,也禁止他培训他人准备税表。司法部表示,Olagbemi 经营的业务以 D.A.O. Accounting, Consulting, and Taxation, Inc. 的名义提供报税服务。
在此之前,Olagbemi 已于2026年6月4日就四项协助准备虚假税表的罪名认罪,被判处18个月监禁,并被责令向美国支付约1,922,887.31美元赔偿。
诉状指称,2019年至2024年间,Olagbemi 在准备税表时伪造重要事项,包括填入虚假的 Schedule 1、A、C、E 以及 Form 2106、Form 5695,以压低或消除应纳税额并确保获得退税。
司法部民事司税务诉讼处副助理司法部长 Joshua Wu 宣布了这项禁令,案件由税务诉讼处律师 Kelark Azer Habashi 与 Jeffery N. Nunez 经办。司法部表示,过去十年间,该部已对数百名不合规报税人取得禁令。
(来源:美国司法部)
San Diego Tax Preparer Permanently Barred From Preparing Federal Returns for Others
SAN DIEGO — The U.S. District Court for the Southern District of California has issued an order permanently barring Oladapo Olagbemi, who managed a San Diego-based tax return preparation business, from preparing federal tax returns for any person or entity other than himself, the Justice Department announced on November 13. Olagbemi consented to the civil injunction order.
The injunction also bars Olagbemi from owning any business involved in tax return preparation and from training any person in the preparation of tax returns. According to the Justice Department, Olagbemi operated a business that provided tax return preparation services under the name D.A.O. Accounting, Consulting, and Taxation, Inc.
On June 4, 2026, Olagbemi pleaded guilty to four counts of aiding and assisting in the preparation of false tax returns, for which he was sentenced to 18 months of imprisonment and ordered to pay approximately $1,922,887.31 in restitution to the United States.
The complaint alleged that between 2019 and 2024, Olagbemi falsified material matters that minimized or eliminated tax due and ensured refunds by including false Schedules 1, A, C and E, and Forms 2106 and 5695, when preparing returns.
Deputy Assistant Attorney General Joshua Wu of the Civil Division's Tax Litigation Branch made the announcement. Tax Litigation Branch attorneys Kelark Azer Habashi and Jeffery N. Nunez handled the matter. The Justice Department said it has obtained injunctions against hundreds of unscrupulous tax preparers in the past decade.
(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:位于华盛顿的美国司法部总部墙牌特写(固定图库联邦核心包,预裁 16:9)。本案被告无官方照片发布,配图为司法部本体图。 / Photo: Close-up of the U.S. Department of Justice headquarters wall sign in Washington, D.C. (fixed federal-core asset-pack image, pre-cropped to 16:9). No official photo of the defendant was released; the image shows the Department itself.
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