Document Management
- Parent Category: ROOT
- Monday, 03 October 2011
- Published Date
- Written by The Progressive Accountant
The Department of Justice has sued a Newark, N.J.-based tax preparer who it alleges falsified reported income and listed fake dependents so his customers could claim the maximum earned income tax credit. The agency seeks to bar Luvander Hollaway from preparer federal tax returns for others.
In one example given by the Justice Department, Hollaway allegedly claimed three dependents on one client's tax return: two grandchildren and a brother. But the complaint says the preparer knew that the listed individuals were not the customer's grandchildren and that the customer had paid for Social Security numbers to make the claim. It also alleges that the "brother" was the customer's fiancé, who could not be claimed as a dependent.
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