DOJ Tax Crimes Roundup January 2020
Federal Court in Savannah, Georgia, Enters Permanent Injunction Against Tax Return Preparer The U.S. District Court for the Southern District of Georgia has enjoined Andrea Nadel and her business, EZ Accounting & Tax Service LLC (EZ Accounting), along with Estelle Nadel, from preparing federal tax returns for others. According to the United States’ complaint, Andrea … Read more