Thursday, September 5, 2013

Federal Court Permanently Bars Nina Thompson Tax Preparer From Preparing Tax Returns for Others


Source- http://www.justice.gov/tax/2013/txdv13990.htm

Texas Tax Preparer Filed Returns Claiming False Federal Fuel Credits and Withholding to Overstate Tax Refunds

WASHINGTON – The Justice Department announced today that a federal court has permanently barred Nina Thompson Price from preparing federal tax returns for others. The civil injunction order, to which Thompson Price consented, was signed Sept. 3, 2013, by Judge Nancy F. Atlas of the U.S. District Court for the Southern District of Texas.

In the consent order, Thompson Price agreed that she, individually, and doing business as N.M. & T. Tax Service, prepared over 1,500 federal tax returns for customers during tax years 2009, 2010 and 2011 claiming false and exaggerated Schedule C business deductions and education credits, as well as other deductions to understate her clients' tax liabilities and overstate their tax refunds. The complaint alleges the United States suffered a total harm exceeding $100,000.

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3 comments:

Wills UK said...

Yes, i also heard somewhere that if we pay our taxes all the time on regular bases we get that back some percent of money from government is it true.

Glass Verandas said...

what are you saying is it true??? first time i heard about this may i know who will get return is there any terms and condition???

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