• Sun. Apr 21st, 2024

Tax Fraud Allegations Lead to Permanent Injunction Against Arizona Tax Preparation Business and Its Owners

BySamantha Nguyen

Apr 3, 2024
Arizona Tax Business Faces Injunction for Alleged Fraud

The Justice Department has filed a request for a permanent injunction against a tax preparation business in Arizona and its tax preparers due to alleged fraudulent activity. The request aims to dismantle Golden Heart Tax Services and prevent the defendants from owning or operating a tax preparation business and preparing tax returns. The complaint also requests that the defendants return preparation fees earned by allegedly preparing fraudulent or false tax returns.

The defendants included in the injunction are Mayuen Ajak, Yier Deng, Bol Guot, Gabriel Kuot, and Golden Heart Tax Services LLC. Golden Heart Tax Services was founded in Texas in 2018 and is currently operating in Arizona, Texas, Missouri, and Nebraska. The complaint alleges that the defendants falsely prepared tax returns to increase customer refunds and profit through high undisclosed preparation fees.

The defendants are accused of claiming false fuel, COVID-related, education, and earned income tax credits, as well as fabricating business-related incomes. Many of the defendants’ customers are immigrants to the United States with limited English proficiency and tax knowledge. The Internal Revenue Service estimates approximately $10 million was lost in underreported income or unpaid taxes due to the defendants’ alleged misconduct.

To help taxpayers avoid unscrupulous tax preparers, the IRS provides information on its website about choosing a tax return preparer. The IRS also offers a directory of legitimate tax preparers to assist taxpayers in finding reputable services. It is essential to be cautious and informed when selecting a tax preparation service to avoid falling victim to fraudulent practices.

Golden Heart Tax Services LLC has been accused of defrauding customers by falsifying their financial records and inflating their refunds through false claims on their taxes returns.

The Justice Department has requested that Golden Heart Tax Services LLC pay back all undisclosed fees charged for preparing fraudulent or false returns.

This incident highlights the importance of being careful when choosing a tax preparation service to ensure accuracy and avoid any potential legal issues.

In conclusion, this case serves as a reminder of how crucial it is for individuals seeking professional assistance with their taxes returns to choose wisely before settling on any particular service provider.

By Samantha Nguyen

As a content writer at newsqwe.com, I am passionate about crafting engaging and informative articles that captivate our audience. With a background in journalism and a keen eye for detail, I strive to deliver content that is not only well-researched but also adds value to our readers' lives. From breaking news stories to in-depth features, I take pride in my ability to tell compelling stories that resonate with our diverse audience. When I'm not typing away at my keyboard, you can find me exploring new cafes, practicing yoga, or getting lost in a good book. I am thrilled to be a part of the newsqwe.com team and look forward to sharing my love for writing with all of our readers.

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