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Tuesday, November 24th, 2009

Tax Preparer in California Axed by Feds

September 8, 2009 by Stephen Kersey  
Filed under Business

Tax Preparer in California Axed by Feds

If Teresa Marty has ever prepared your taxes, I have some bad news for you. Marty, a Placerville, California based tax preparer, and her Advanced Financial Services business have been barred by a federal judge to act as a tax return preparer.
According United States Justice Department, Marty claimed more than $26 million in tax refunds for her customers. The problem is that the tax refunds were allegedly fraudulent. In fact, one single customer got a refund of about $2.7 million by fraudulent means.
It appears as if Marty’s fraud of choice was making up numbers to put on IRS 1099 forms. …read more


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