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Arizona Tax Business Faces Injunction for Alleged Fraud

A tax preparation business in Arizona and its owners have been accused of fraudulent activity by the Justice Department. The department has filed a request for a permanent injunction to dismantle Golden Heart Tax Services and prevent the defendants from owning or operating any tax preparation business in the future. The complaint alleges that the defendants falsely prepared tax returns to increase customer refunds, resulting in a loss of approximately $10 million in underreported income and unpaid taxes.

The defendants named in the injunction include Mayuen Ajak, Yier Deng, Bol Guot, Gabriel Kuot, and Golden Heart Tax Services LLC. Golden Heart Tax Services was founded in Texas in 2018 and currently operates in Arizona, Texas, Missouri, and Nebraska. The complaint accuses the defendants of fabricating business-related incomes and claiming false fuel, COVID-related, education, and earned income tax credits. Many of their customers are immigrants with limited English proficiency and little knowledge of taxes.

To help taxpayers avoid fraudulent tax preparers, the IRS offers information on its website about choosing a reputable service provider. It also provides a directory of legitimate tax preparers to assist customers in finding trustworthy services. It is essential to exercise caution when selecting a tax preparation service to avoid falling victim to fraudulent practices.

In conclusion, this case highlights how important it is for individuals to be informed when selecting a tax preparation service. The Justice Department’s actions against Golden Heart Tax Services will hopefully discourage other businesses from engaging in similar fraudulent activities.

By Samantha Jones

As a dedicated content writer at newsaca.com, I bring a unique blend of creativity and precision to my work. With a passion for storytelling and a keen eye for detail, I strive to craft engaging and informative articles that captivate our readers. From breaking news to thought-provoking features, I am committed to delivering content that resonates with our audience and keeps them coming back for more. Join me on this exciting journey as we explore the ever-evolving world of news and information together.

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