Arizona Tax Business Faces Injunction for Alleged Fraud

A tax preparation business in Arizona and its owners are facing legal action from the Justice Department. The request for a permanent injunction aims to dismantle Golden Heart Tax Services and prevent the defendants from owning or operating a tax preparation business or preparing tax returns.

The complaint accuses Mayuen Ajak, Yier Deng, Bol Guot, Gabriel Kuot, and Golden Heart Tax Services LLC of fraudulent activity. The defendants falsely prepared tax returns to increase customer refunds and profit through high undisclosed preparation fees. They also claimed false fuel, COVID-related, education, and earned income tax credits as well as fabricated business-related incomes.

Many of the defendants’ customers are immigrants 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 taxpayers avoid unscrupulous tax preparers, the IRS provides information on its website about choosing a tax return preparer. They also offer a directory of legitimate tax preparers to assist taxpayers in finding reputable services.

It is crucial for individuals to be cautious and informed when selecting a tax preparation service to avoid falling victim to fraudulent practices. It is essential to verify that the preparer has proper credentials and experience before hiring them. Additionally, it is vital to review all documents carefully before signing them and ask questions if any doubts arise.

In conclusion, the request for a permanent injunction against Golden Heart Tax Services highlights the importance of being vigilant when choosing a tax preparation service. The IRS encourages individuals to take their time when selecting a service provider to ensure they receive accurate and reliable advice while avoiding fraudulent practices that can result in financial losses for themselves and others.

By Aiden Johnson

As a content writer at newspoip.com, I have a passion for crafting engaging and informative articles that captivate readers. With a keen eye for detail and a knack for storytelling, I strive to deliver content that not only informs but also entertains. My goal is to create compelling narratives that resonate with our audience and keep them coming back for more. Whether I'm delving into the latest news topics or exploring in-depth features, I am dedicated to producing high-quality content that informs, inspires, and sparks curiosity.

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