Justice Dept.: Federal Court Permanently Shuts Down Indiana Tax Preparer and Company
October 30, 2024
October 30, 2024
WASHINGTON, Oct. 30 -- The U.S. Department of Justice issued the following news release on Oct. 29, 2024:
The U.S. District Court for the Southern District of Indiana permanently enjoined an Indianapolis-area tax return preparer and his company yesterday from preparing federal tax returns for others and from owning or operating any tax return preparation businesses in the future.
According to the civil complaint filed in the case, Juan Santiago resides in Lakeland, Flor . . .
The U.S. District Court for the Southern District of Indiana permanently enjoined an Indianapolis-area tax return preparer and his company yesterday from preparing federal tax returns for others and from owning or operating any tax return preparation businesses in the future.
According to the civil complaint filed in the case, Juan Santiago resides in Lakeland, Flor . . .