Justice Department Sues Business Operating in Four States and Its Owners to Stop Tax Preparation Fraud

The Justice Department filed a civil injunction suit in the U.S. District Court for the Northern District of Texas seeking to permanently bar Mayuen K. Ajak, Yier B. Deng, Bol C. Guot, Gabriel M. Kuot and Golden D4 Heart Tax Services LLC from owning or operating a tax preparation business and preparing tax returns. The complaint also requests that the court require the defendants to disgorge the return preparation fees they obtained by preparing allegedly false or fraudulent tax returns. Read More