In Arizona, the Justice Department has filed a request for a permanent injunction against Golden Heart Tax Services and its tax preparers due to alleged fraudulent activity. The request aims to dismantle the company and prevent the defendants from owning or operating a tax preparation business or preparing tax returns. The complaint also requests that the defendants return preparation fees earned by allegedly preparing fraudulent or false tax returns.
The defendants included in the injunction are Mayuen Ajak, Yier Deng, Bol Guot, Gabriel Kuot, and Golden Heart Tax Services LLC. The company was founded in Texas in 2018 and is currently operating in Arizona, Texas, Missouri, and Nebraska. According to the complaint, the defendants falsely prepared tax returns to increase customer refunds and profit through high undisclosed preparation fees.
The defendants are accused of claiming false fuel, COVID-related, education, and earned income tax credits as well as fabricating business-related incomes. Many of their customers were immigrants to the United States with limited English proficiency and tax knowledge. The Internal Revenue Service estimates that approximately $10 million was lost in underreported income or unpaid taxes due to their alleged misconduct.
To help protect innocent taxpayers from unscrupulous tax preparers, the IRS provides information on its website about choosing a reputable tax return preparer. They also offer a directory of legitimate tax preparers to assist customers in finding trustworthy services. It’s essential for individuals to be cautious and informed when selecting a tax preparation service to avoid falling victim to fraudulent practices.
In conclusion, it’s crucial for individuals to choose reputabletax return preparers when filing their taxes. By doing so they can avoid falling victim to fraudulent practices that could result in financial losses or legal issues.
Golden Heart Tax Services LLC is facing a permanent injunction from the Justice Department over alleged fraudulent activity related to falsely preparing tax returns for customers with limited English proficiency who had limited knowledge of taxes.
Mayuen Ajak, Yier Deng, Bol Guot, Gabriel Kuot and other employees at Golden Heart Tax Services LLC have been accused of falsifying data on fuel expense claims as well as claiming COVID-related credits for expenses that were not eligible.
The Internal Revenue Service (IRS) has estimated that around $10 million was lost due to these false claims made by Golden Heart Tax Services LLC.
To prevent such activities from happening again in future instances people need more awareness about how they can select trustworthytax return preparers before submitting their taxes.
The IRS offers resources on its website regarding choosing a reputabletax return preparer along with a directory of legitimate services which can aid individuals in making an informed decision.
