Two Broward County, Fla., tax preparers have pleaded guilty to using stolen identities to file tax returns. Luczor Fertilien, 39, and David Joseph, 37, who owned two tax preparation businesses in Lauderhill, Fla., cost the government more than $550,000 in lost taxes by their actions.
A North Carolina man, who allegedly did not identify himself as a paid prepared on client tax returns, has been indicted on several charges. Hassie Demond Nowlin of Greensboro, N.C., has been charged with corruptly endeavoring to obstruct and impede the Internal Revenue Service, preparing and filing fraudulent tax returns, bankruptcy fraud and making false bankruptcy declarations.
Private collection agencies hired by the Internal Revenue Service to collect delinquent taxes are disproportionately chasing bills owed by low-income taxpayers, according to the mid-year report to Congress by the National Taxpayer Advocate. The Taxpayer Advocate Service found 23 percent of those contact by PCAs to be below the federal poverty level with 53 percent below 250 percent of that level.
The Internal Revenue Service has reopened its Preparer Tax Identification Number system. The agency closed the PTIN operation after a United States District Court decided on June 1 that the IRS can require use of the numbers but has no legal right to charge fees for issuing or renewing PTINs.
Tax preparers are receiving phishing emails purporting to originate from a tax software education provider in the United States. The Internal Revenue Service said recently the latest communication seeks a wide range of information, including e-Services logons and preparers' mothers' maiden names.
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