Justice Department Seeks to Shut Down Florida Tax Return Business Allegedly Engaged in Fraud
March 21, 2025
March 21, 2025
WASHINGTON, March 21 -- The U.S. Department of Justice issued the following news release on March 20, 2025:
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Justice Department Seeks to Shut Down Florida Tax Return Business Allegedly Engaged in Fraud
Florida Preparers Allegedly Fabricate Fake Business Losses and Deductions
The Justice Department filed a complaint yesterday seeking to permanently bar tax preparer Juan Humberto Garcia, of Kissimmee, Florida, his son-in-law Marcos Yariel Fi . . .
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Justice Department Seeks to Shut Down Florida Tax Return Business Allegedly Engaged in Fraud
Florida Preparers Allegedly Fabricate Fake Business Losses and Deductions
The Justice Department filed a complaint yesterday seeking to permanently bar tax preparer Juan Humberto Garcia, of Kissimmee, Florida, his son-in-law Marcos Yariel Fi . . .