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 governmentís 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 Departmentís 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 Departmentís Tax Division can be found at www.usdoj.gov/tax.




AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »
Rani Payne
Thank you so much! Iím sure I will be in touch again with something else that will need to be apost...
Read More »
Serge Bauer Law
Thank you again for your help with this case!...
Read More »


Do I need a permit or license for my business?
Read More »
Since when does the Wassenaar Arrangement exist?
Read More »
Is there a waiting period? Can we get married right away?
Read More »
If a student was not in an authorized period of OPT on the eligibility date, can the student work during the cap gap extension?
Read More »


April 11, 23
Fleetwood Mac keyboardist and vocalist Christine McVie died of stroke and cancer-death certificate
Read More »
March 27, 23
China joins Apostille Convention
Read More »
March 18, 23
California to permanently seal old convictions on criminal records
Read More »
March 3, 23
Saudi Arabia issues guidance on apostille procedure
Read More »