Our Videos

July 23, 10

NEWS / Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others


Allegedly Reported Inflated Deductions on Customers’ Returns

WASHINGTON – A federal district judge in Chicago has permanently barred Natalie Bradford, individually, and operating as K & N Tax Pros Inc., and Kristine Burkland-Valdez, individually, and operating as K & N Tax Pros Inc. and Tax Pros Inc., from preparing federal tax returns for others, the Justice Department announced today. The court’s orders also prohibit Bradford and Burkland-Valdez from allowing others to use their names to advertise or otherwise promote any tax preparation business. Bradford and Burkland-Valdez consented to the civil injunction orders.



According to the government complaint in the case, the Elmhurst, Ill., company prepared 23,823 federal tax returns for calendar years 2005 through 2009. The Internal Revenue Service (IRS) examined 100 of these returns and found that 94% of the returns contained misstatements. The examinations of these returns resulted in the assessment of additional taxes totaling $830,147.



According to the complaint, the returns that the defendants, a mother-daughter team, prepared for customers contained fabricated or falsified deductions such as employee business expenses, mileage, cash contributions, rental losses and medical expenses. Court papers allege that in January 2009, Burkland-Valdez formed a second entity, Tax Pros Inc., after she learned of the IRS’s investigation of the tax preparation activities of K & N Tax Pros Inc.

http://www.justice.gov/opa/pr/2010/July/10-tax-853.html

 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

What does Apostille mean?
Read More »
How does an individual or business get bonded?
Read More »
What if I did not receive an economic stimulus payment?
Read More »
How do I apply?
Read More »






News

July 9, 25
Actor Michael Madsen died from heart failure-death certificate
Read More »
July 7, 25
US deports Asian and Latin American men with criminal records to South Sudan
Read More »
July 3, 25
TX woman arrested after convincing pastor to certify fake marriage certificate
Read More »
July 1, 25
South Carolina woman accused of altering sister’s death certificate to commit insurance fraud
Read More »