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The Newport Beach Tax Attorney Blog : Federal Court Permanently Bars Orange County Based...

The Newport Beach Tax Attorney Blog : Federal Court Permanently Bars Orange County Based...: Press Release FOR IMMEDIATE RELEASE Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns ...

The Newport Beach Tax Attorney Blog : Federal Court Permanently Bars Orange County Based...

The Newport Beach Tax Attorney Blog : Federal Court Permanently Bars Orange County Based...: Press Release FOR IMMEDIATE RELEASE Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns ...

Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns

Press Release
FOR IMMEDIATE RELEASE

Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns

ORANGE COUNTY,  California Monday, March 21, 2016, ---- The U.S. District Court for the Central District of California has permanently barred Stacy John Sanchez of Orange County, California, from preparing federal tax returns for others, the Justice Department announced today.

The civil injunction order prohibits Sanchez from acting as a federal tax return preparer and from owning, operating, or profiting from tax-return preparation businesses.  Sanchez agreed to the entry of the injunction but did not admit the allegations in the civil complaint against him.

According to the complaint, Sanchez owned and operated 12 Liberty Tax Service franchise locations, primarily in the Los Angeles and Las Vegas areas.  At these locations, Sanchez and his employees prepared federal income tax returns that, among other things, contained bogus Schedules C (Profit or Loss F…

Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns

Press Release
FOR IMMEDIATE RELEASE

Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns

ORANGE COUNTY,  California Monday, March 21, 2016, ---- The U.S. District Court for the Central District of California has permanently barred Stacy John Sanchez of Orange County, California, from preparing federal tax returns for others, the Justice Department announced today.

The civil injunction order prohibits Sanchez from acting as a federal tax return preparer and from owning, operating, or profiting from tax-return preparation businesses.  Sanchez agreed to the entry of the injunction but did not admit the allegations in the civil complaint against him.

According to the complaint, Sanchez owned and operated 12 Liberty Tax Service franchise locations, primarily in the Los Angeles and Las Vegas areas.  At these locations, Sanchez and his employees prepared federal income tax returns that, among other things, contained bogus Schedules C (Profit or L…