Our Videos

September 29, 10

NEWS / Justice Department Seeks to Shut Down Augusta, Ga., Tax Return Preparer


Georgia Woman Claimed Fraudulent Earned Income Tax Credits

WASHINGTON - The United States has filed suit seeking to permanently enjoin Endia Delores Nipper and her company, TDNS Tax Services, from preparing federal tax returns, the Justice Department announced today. The suit, filed in U.S. District Court for the Southern District of Georgia, alleges that Nipper fabricated or inflated earned income tax credit claims on tax returns that she prepared for her clients. TDNS is located in Augusta, Ga.

According to the government’s complaint, Nipper has prepared close to 4,000 income tax returns each year since 2007, and approximately 50 percent of those returns claimed the earned income tax credit. Audits by the Internal Revenue Service resulted in the disallowance or reduction of the earned income tax credit in nearly 90 percent of the returns audited. The average adjustment on the audited returns was in excess of $4,000.

This civil injunction is part of the Justice Department’s nationwide crackdown on tax scams, including the preparation of fraudulent federal tax returns. Since 2001, the Justice Department has obtained hundreds of injunctions to stop the promotion of tax fraud schemes and the preparation of fraudulent returns. More information about the Justice Department’s Tax Division can be found at www.usdoj.gov/tax.

http://www.justice.gov/opa/pr/2010/September/10-tax-1089.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

Do I have to file separate I-129F Petitions for each of them, so they can receive K-2 visas and come to US with fiance (fiancee)?
Read More »
WHAT ARE THE HOURS OF OPERATION FOR NOTARIAL SERVICES AT U.S. EMBASSIES AND CONSULATES?
Read More »
How Much Chilean Sea Bass Does the U.S. Import?
Read More »
Is it safe to travel to ... ?
Read More »






News

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 »
June 26, 25
Jefferson Davis Hospital birth certificate errors persist; causing headaches for many
Read More »
June 19, 25
Iowa man whose body was found after home explosion died of suicide – death certificate
Read More »