Posts Tagged ‘tax filing’

Feds wants tax company shut down for multi-state offenses

MEMPHIS, Tenn. — Federal prosecutors are seeking to shut down a Memphis-based company on claims it prepared false tax returns in at least three states. The Department of Justice said it is suing Mo Money Taxes and requesting an injunction to stop it from serving as a federal tax preparer. Mo Money Taxes was criticized […] [...]

Former tax service owner’s conviction upheld

HOLLANDALE — The conviction of the owner of a Mississippi income tax service has been upheld by a federal appeals court. Mary Wesley of Hollandale was convicted in 2011 of filing doctored tax returns to the Internal Revenue Service. She was sentenced to 10 years in prison and ordered to repay $5.5 million. Wesley was […] [...]

Justice Department investigating Golden Triangle tax preparer

COLUMBUS — The Justice Department is seeking to shut down a tax preparer, who runs a business in Columbus. Yesterday, federal prosecutors said they filed a federal civil injunction suit to bar Cynthia H. Carter from preparing federal tax returns for others. Prosecutors say Cynthia’s Tax Service prepares returns for customers who report false income […] [...]

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