Thompson wants hearing on activities of Mo Money Taxes
MEMPHIS, Tenn. — Congressmen from Virginia and other states are calling for a congressional hearing into a tax preparation firm that has received numerous complaints when customers did not receive...
View ArticleCourt bars tax preparer from work for fraudulent returns
COLUMBUS — A federal court has permanently barred Cynthia H. Carter of Columbus from preparing federal tax returns for others. Court documents show Carter consented to the order without admitting to...
View ArticleTreasurer pitches cost-savings of Free File tax service
JACKSON — State Treasurer Lynn Fitch yesterday joined state officials and industry leaders to urge eligible Mississippians to use the Free File program to prepare and file their taxes for free....
View ArticleEx-tax return preparer’s federal court appeal fails
OXFORD — A federal appeals court panel has upheld the conviction of an Oxford tax return preparer for filing dozens of false returns. Thelbert Lamont Lesure was sentenced to three years in prison in...
View ArticleFeds wants tax company shut down for multi-state offenses
MEMPHIS, Tenn. — Federal prosecutors are seeking to shut down a Memphis-based company on claims it prepared false tax returns in at least three states. The Department of Justice said it is suing Mo...
View ArticleGovernment asks court to bar tax preparer
DURANT — The federal government has asked a Mississippi court to permanently bar a woman from preparing federal income tax returns for others. The U.S. Justice Department says in a news release that...
View ArticleEx-tax preparer pleads guilty to federal fraud charges
COLUMBUS — Federal court records say a former tax preparer from Columbus has pleaded guilty in a fraud case. Cynthia H. Carter was indicted in March on 17 counts. A federal court had already barred...
View ArticleFeds want tax preparers barred due to false tax returns
HOLLY SPRINGS — The federal government is asking a Mississippi judge to bar two tax preparers and their business from preparing tax returns for others. The government made the request in a 13-page...
View ArticleJustice Department files complaint against tax preparer
CLINTON — The federal government has filed a complaint seeking to bar a Jackson-area tax preparer from preparing federal tax returns for others. The U.S. Department of Justice said that a civil...
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