Document Management

Justice Goes After Dallas Tax Preparers

Parent Category: ROOT
Saturday, 08 September 2012
Published Date
Written by The Progressive Accountant

doj logoThe Justice Department is seeking to bar two Dallas tax return preparers from preparing federal tax returns for others. A suit alleges that Ricardo Solomon and Leslie Mosley, who operate a business called Trini Tax, claimed false deductions and credits on customers' federal tax returns.

The two are accused to utilizing false claims for federal fuel tax credits that appeared on at least 187 tax returns, and claimed at least $700,000 for the year 2011 alone. In one case, the suit alleges Solomon prepared a 2010 return for one customer that claimed false fuel tax credits that would have cost the customer far more than she reported receiving in income that year.

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