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U.S. Judge Permanently Bars Suffolk County, N.Y., Tax Preparer from Doing Returns for Others   no comments

Posted at 1:29 pm in General

Allegedly Reported Excessive Deductions and Losses on Customers’ Returns; Causing a Loss to Date to the Treasury Exceeding $2.8 MillionA federal district judge in New York has permanently barred Howard Levine from preparing federal tax returns for others, the Justice Department announced today. The court also ordered Levine to provide his customer lists to the government and to mail copies of the court order to his customers.

According to the government complaint, Levine operated a tax return preparation service under the name Milaur Associates in Suffolk County, N.Y. The complaint states that Levine prepared an estimated 7,160 returns for the tax years 2003 through 2007. The Internal Revenue Service can not determine the exact number of returns that Levine prepared during this time period because he did not properly report his employer identification number on the returns that he prepared. Levine reported all Form 1099 income on a customer’s Schedule C, whether or not the customer had a business, and then reported excessive and unsupported expense deductions, thus resulting in a substantial loss to which the customer was not otherwise entitled. In addition, Levine, reported flow-through losses on customers’ Schedule E that were completely fabricated.
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Written by writer on August 19th, 2009

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