Tax Preparer in California Axed by Feds
September 8, 2009 by Stephen Kersey
Filed under Business
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




