Arizona Tax Business Faces Injunction for Alleged Fraud

The Justice Department has filed a lawsuit against a tax preparation business in Arizona and its owners due to allegations of fraudulent activity. The request for a permanent injunction aims to dismantle Golden Heart Tax Services and prevent the defendants from owning or operating any tax preparation businesses or preparing tax returns. The complaint accuses the defendants of falsifying tax returns to increase customer refunds, while profiting through high undisclosed preparation fees.

The defendants named in the injunction include 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 currently operates in Arizona, Texas, Missouri, and Nebraska. The complaint alleges that the defendants have been claiming false fuel, COVID-related, education, and earned income tax credits as well as fabricating business-related incomes. Many of their customers are immigrants to the United States with limited English proficiency and knowledge of taxes.

The Internal Revenue Service (IRS) estimates that approximately $10 million was lost due to the defendants’ alleged misconduct. To help taxpayers avoid unscrupulous tax preparers, the IRS provides information on its website about selecting a tax return preparer. The IRS also offers a directory of legitimate tax preparers to assist taxpayers in finding reputable services. It is crucial to be cautious and informed when choosing a tax preparation service to avoid falling victim to fraudulent practices.

In conclusion, it is essential for individuals seeking assistance with their taxes to do their research before hiring a preparer. They should look for someone with experience and certifications in the field of accounting or finance. Additionally, they should ensure that their chosen preparer follows all applicable laws and regulations governing financial transactions involving taxes.

To make an informed decision on which service provider will be best suited for your needs, consult our directory of licensed professionals who specialize in providing comprehensive financial solutions tailored specifically for each client’s unique situation. With our expertise and guidance, you can rest assured that your financial goals are within reach!

By Sophia Gonzalez

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