Preparer Who Cost Gov't Millions Should Be Barred, US Says

By Theresa Schliep · January 30, 2020, 4:10 PM EST

A California tax return preparer should be barred from the industry for fabricating deductions and understating tax liabilities for his customers, resulting in an estimated $19.4 million loss for the federal...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Roger Guevara Ramirez et al

Case Number

5:20-cv-00204

Court

California Central

Nature of Suit

Taxes

Date Filed

January 30, 2020