Federal Court Shuts Down Miami Tax Preparer
April 26, 2010
April 26, 2010
WASHINGTON, April 26 -- The U.S. Department of Justice issued the following news release:
A federal court has permanently barred David Santiago and his business, Santiago Investment & Consulting Inc., both based in Miami, from preparing federal tax returns for others, the Justice Department announced today. The court in Miami found that Santiago and his company had falsely claimed the first-time homebuyer tax credit on numerous returns they prepared. The civil injunction order . . .
A federal court has permanently barred David Santiago and his business, Santiago Investment & Consulting Inc., both based in Miami, from preparing federal tax returns for others, the Justice Department announced today. The court in Miami found that Santiago and his company had falsely claimed the first-time homebuyer tax credit on numerous returns they prepared. The civil injunction order . . .