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Dallas Tax Return Preparer Pleads Guilty In Federal Court

CBS Local - ‎13.07.2016‎
DALLAS (CBSDFW.COM) - Kevin Troy Jernigan, a man who owned a tax preparation business in Dallas, pleaded guilty to one count of aiding and assisting in the preparation or presentation of a false or fraudulent individual income tax return after ...

Court Shuts Down Tax Return Preparer

Shoals Insider - ‎16.07.2016‎
WASHINGTON—According to a lawsuit the United States filed in April, a Birmingham, Alabama, tax return preparer continually and repeatedly prepared federal income tax returns that understated her clients' liabilities or overstated their refunds.

Xenia tax preparer pleads guilty to tax fraud

Dayton Daily News - ‎13.07.2016‎
“While most return preparers provide excellent service to their clients, a few unscrupulous tax preparers file false and fraudulent returns to defraud the government, the tax-paying public and their own clients,” IRS Special Agent in Charge Kathy A ...

Roswell tax preparer gets prison term for fraudulent return

KRQE News 13 - ‎14.07.2016‎
SANTA FE, N.M. (AP) - A Roswell tax preparer has been sentenced to 18 months in prison for fraudulently preparing tax returns over a three-year period. Prosecutors say 46-year-old Sylvia Franco received a suspended 18-year prison sentence with the ...

Tax Preparers Beware: Cybercriminals Targeting Taxpayer Data

Madison County Courier - ‎23.07.2016‎
“According to the IRS, brazen scam artists will remotely access a tax preparer's computer to obtain vital taxpayer data or may simply try to steal paper tax records. By probing each return to detect anomalies and creating a team dedicated to uncovering ...

PTIN Directory Selects Bizfi to Provide Access to Funding for Hundreds of Thousands of Accountants and CPAs and ...

Business Wire (press release) - ‎19.07.2016‎
NEW YORK--(BUSINESS WIRE)--The National Directory of Registered Tax Return Preparers & Professionals (PTIN) (http://www.

Tennessee To Become Income-Tax-Free State No. 8

Forbes - ‎21.07.2016‎
You retire to an income-tax-free state and you don't expect to pay any income tax. So imagine the surprise a former California couple in their 60s got when they went to a tax preparer in Tennessee for help with their 2015 federal tax return, and she ...

Is your tax data safe? Beware of cybercriminals - ‎22.07.2016‎
"According to the IRS, brazen scam artists will remotely access a tax preparer's computer to obtain vital taxpayer data or may simply try to steal paper tax records. By probing each return to detect anomalies and creating a team dedicated to uncovering ...

Hidden Dangers

Accounting Today - ‎21.07.2016‎
“The most challenging claims to defend against CPAs acting in a tax preparation role involve assertions that the tax preparer was aware of information from the client but took an inconsistent or aggressive position on their return, often contrary to ...

Tax Fraud Blotter: Cash in the Bathroom

Accounting Today - ‎17.07.2016‎
Chicago: A federal court has barred preparer Victor M. Crown from preparing returns for others. According to a civil complaint the U.S.

Worrying about the IRS's 'Future State'

Accounting Today - ‎19.07.2016‎
... of online accounts for taxpayers with limited online access or digital expertise, and the impact of security concerns on taxpayer online account usage; and the implications of granting access to taxpayers' online accounts to unregulated return ...

The best time to file your tax return - ‎20.07.2016‎
Keep in mind that you might be able to score free tax software, especially if your taxes are uncomplicated or you fall into a middle- or low-income bracket.

Sen. Hatch Unveils Legislation To Curb Tax Fraud

Law360 (subscription) - ‎12.07.2016‎
Law360, New York (July 12, 2016, 5:50 PM ET) -- Senate Finance Committee Chairman Orrin Hatch, R-Utah, on Tuesday announced that two new bills have been introduced to the U.S.

IRS Taxpayer Watchdog On Agency's Implementation Of ACA: 'Commendable,' But Work Remains

Health Affairs (blog) - ‎11.07.2016‎
As of April 28, 2016, 4.8 million tax year 2015 returns had been filed with form 8962, which is necessary to claim a premium tax credit (PTC). Three million were prepared by a paid or volunteer tax preparer; the remainder were self-filed. About 4.5 ...

Last Word on 'progress,' July 23

Daily Press - ‎23.07.2016‎
Monday, July 18th, around 11 a.m. I found a silver house key with a thin metal ring in the Food Lion parking lot in Norge next to the cart return closest to Pizza Hut. I turned it into the service desk in the store. Have you seen me? I am a Diamondback ...

Boltons' tax evasion trial continued

Hattiesburg American - ‎16.07.2016‎
The indictment says the Boltons "did willfully make and subscribe to a joint United States Tax Return, Form 1040, which was verified by a written declaration that it was made under the penalty of perjury and was filed with the Internal Revenue Service ...

NEW: Convicted Felon Opens Suboxone Clinic on Wickenden Street in Providence

GoLocalProv - ‎21.07.2016‎
Michael Brier, who in 2013 pleaded guilty to underreporting over a million dollars in income and violating a federal court order that had permanently barred him to preparing tax returns for others, opened Recovery Connection in Providence in June, ...

Security summit reviews 2016 accomplishments, announces 2017 initiatives

Fallbrook / Bonsall Villlage News - ‎16.07.2016‎
Following the 2016 initiative and cooperative efforts, Summit partners protected more taxpayers from tax-related identity theft, stopped more suspicious tax returns and prevented more fraudulent refunds from getting into criminals' hands. ... Working ...

More than 5K state tax returns still unpaid

Hawaii News Now - ‎13.07.2016‎
The state estimates 5,000 to 10,000 people still haven't gotten their state tax returns. And many aren't happy about it.

Monte Cox sentenced to 3 months in tax case

Quad City Times - ‎13.07.2016‎
A longtime Bettendorf mixed martial arts promoter and fight manager was sentenced Wednesday to three months in federal prison for under-reporting his income on his tax returns over a four-year period. Once released, Monte A. Cox, 56, will serve one ...