Justice Department Seeks to Shut Down Las Vegas Tax Return Preparers Filing False & Fraudulent Tax Returns for Customers
March 21, 2024
March 21, 2024
WASHINGTON, March 21 -- The U.S. Department of Justice issued the following news release on March 20, 2024:
The Justice Department filed two civil complaints today in the U.S. District Court for the District of Nevada against Las Vegas tax return preparers and their companies. The complaints seek to enjoin these tax return preparers and their companies from preparing and filing federal income tax returns for others.
The complaints allege that Michael Moreno and his comp . . .
The Justice Department filed two civil complaints today in the U.S. District Court for the District of Nevada against Las Vegas tax return preparers and their companies. The complaints seek to enjoin these tax return preparers and their companies from preparing and filing federal income tax returns for others.
The complaints allege that Michael Moreno and his comp . . .