Justice Department Seeks to Shut Down Florida Tax Return Business Allegedly Engaged in Fraud

The Justice Department filed a complaint seeking to permanently bar tax preparer Juan Humberto Garcia, of Kissimmee, Florida, his son-in-law Marcos Yariel Figueroa, and Garcia’s business, the Tax Master of BVL Inc., from preparing federal tax returns for others.

From the U.S. Department of Justice: Read More