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“People who prepare fraudulent returns for their customers are not only defrauding
the federal treasury, but also exposing their customers to potentially severe civil and
criminal penalties,” said Eileen J. O’Connor, Assistant Attorney General for the
Justice Department’s Tax Division. “The Justice Department is working diligently
with the IRS to put a stop to their activities.”
More information about this case is available at . This suit is part of an ongoing
Justice Department and Internal Revenue Service crackdown on preparers of false
and fraudulent tax returns. More information about these cases is available at The
“claim of right” doctrine is number five on the IRS’s 2005 list of the “Dirty Dozen”
tax scams, the complete list of which is available at . More information about the
Tax Division is available at http://www.usdoj.gov/tax/index.html.
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