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BECAREFUL WHO UNNO CLAIMING AND WHO UNNO MEK CLAIMING KIDS OO

images (6)Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit
Tax Preparer Allegedly Prepared Returns Claiming Bogus Dependents and with Fabricated Business Income to Falsely Maximize Earned Income Credits
A federal court has permanently barred Crystal Ireland, of Detroit, who does business as Master Mind Preparation, from preparing federal tax returns that claim the earned income tax credit, the Justice Department announced today. The civil injunction order, to which Ireland consented, was signed by Judge Bernard Friedman of the U.S. District Court for the Eastern District of Michigan.

The complaint in the case alleged that Ireland failed to comply with due diligence requirements imposed by federal law on tax preparers who claim the earned income credit on customers’ returns. According to the complaint, Ireland fabricated businesses and reported fake business income on her customers’ tax returns in order to claim the maximum credit for them.

The complaint alleged that the Internal Revenue Service penalized Ireland in 2010 for failing to comply with federal law due diligence requirements, yet a 2011 follow-up investigation revealed ongoing failures and fraudulent claims. According to the complaint, Ireland prepared at least 2,300 returns from 2008 through 2011, with unusually high refund rates ranging from 97 to 99 percent for those years.

The permanent injunction order also bars Ireland from preparing forms Schedule C on which she knowingly fabricates income or expenses, preparing tax returns on which she knowingly claims a dependent that does not actually qualify as a dependent of the taxpayer, and preparing tax returns on which she fails to identify herself as the paid preparer or falsely identifies someone else as the paid preparer.

In the past decade the Justice Department’s Tax Division has obtained injunctions against hundreds of tax return preparers and tax-fraud promoters. Information about these cases is available on the Justice Department website.

20 Responses to BECAREFUL WHO UNNO CLAIMING AND WHO UNNO MEK CLAIMING KIDS OO

  • fashiondoll says:

    When will these people learn…. you can only get away with these things fi a while. When IRS come dung pon u a hell and powda house caz the money already spend off

  • Hotstepper...formerly peeper says:

    Met is not really the claiming of the kids enuh, bucause you can claim kids even if they are not yours, as long as they qualify…however, dis ooman is a damn teef, fi a mek up business a gi people fi earn extra money…some people too greedy, they need to satisfy with what they have, that is why when tax time come, and me see dem a hype inna di office bout dis preparer and dat perparer weh can give money whe u affi hire brinks fi carry, mi doh look pon dem…nopes, me fraid a uncle sam and Mr IRS

  • fashiondoll says:

    I am afraid to file fi people kids caz some a dem gi 100 people the same pickney. Me know of a case whey di pupa gi someone di pickney fi file fah and him know di baby mama a collect Uncle Sam money alredy (welfare). Next thing afta dem nyam off the tax return, the poor filer end up inna problemh and have to be refunding the IRS and over three years nung him still caw dun pay back the girl

  • Tawkchuet says:

    Things get serious right now cause Uncle Sam start require doctor letter/appointment or mail for that child that has to share the same address as you. When u owe the IRS is like u caaa done pay dem cause them teck whey u owe plus Wat dem think u too bright fi try owe n then some so me woulda encourage anyone to stay far.

  • ... says:

    IRS wooooooooooorse than FBI CIA…aall a dem! (experience trusss mi!!!)

  • ISpy (With my two big black eyes) says:

    She is a thief that is why she inna do do water..greedy

  • Foxy Lady says:

    Good! They’re going after the tax preparers now! Since they want to file taxes knowing it’s criminal, they need to charge all their asses, especially the Miami people dem and if knew any of them, I’d be the first one to turn them in. Dem thief and wicked and make it problematic for people wanting to file their taxes when they already fraudulently filed in their names.
    Lock up every frigging one a dem. Give them 10 years minimum and this isn’t for this poor people trying to get some money by claiming their friends kids, this is about those frigging tax refund scammers.
    They seem to think the authorities are not onto them, but Uncle Sam likes to give ya’ll a long run so the ketch is ever the more sweet.

  • 187 Dem says:

    A dem rass fraud sinting yah mek Uncle Sam a hold up mi tax money to fawt & a scrutinize evting, all now mi cyan’t get mi likkle change bcuz a all a di fraudulent sinting weh a gwan & mi more dan cross… Chuh rastafari, unu need fi stop be greedy…

  • Yep! says:

    Mi naah lie… Mi l

  • Yep! says:

    *love how the govament a crack down pan nuff bullshit within the system; full time now real God blessed people prosper.. Amen and Amen again!!!

  • Yep! says:

    Hey Metty/ JMG fam fam :peluk

  • Yep! says:

    This reminds me of he movie ( Catch Me If You Can) starring Leonardo summen cyaah memba him last name; dude scammed the system til Tom Hanks ketch him

  • Joncrow Belly says:

    Turbotax mi seh. I don’t let anyone prepare any taxes for me at all too much damn tief and scamma.

  • Original Goodas says:

    me not filing for a soul weh me no push out. naa file fi no neice, no nephew, no god child because by the time some a them kids reach 10, them have 10 different god parents, aunt, unucle, grand etc.. people too greedy man and no waa work

  • Observer says:

    og beg yuh 1 a ur nuh please :nerd

  • ISpy (With my two big black eyes) says:

    lol at Observer!!!!!!

  • Observer says:

    ispy yuh deh too far mi caw evn get none from you cho rostah :hoax2

  • Anonymous says:

    my tax lady told me that people that fradulently filing child credit EIC will get their income tax audited just a matter of time for the IRS catch up with the tax filer. In order to claim a child on your income tax return the filer must show proof that the child lived in the same home as the filer for 6 months and also guardianship–its illegal to claim someone elses children on your tax return that doesnt live with you–but nuff people still ah do it…The ending is when dem get random audit dem haffi show proof of the children guadianship status/living and if dem nuh have it they will get FINE and REPAY the child credit-EIC and bar from filing for EIC for 10 years–the tax law. SO ALL WHO A FILE TAXES AND ON GOVT ASSISTANT AH MINE GUH PAY BACK SOME OR ALL THE GOVT TAX MONEY. AND THOSE WHO ILLEGALLY FILE PEOPLE PICKNEY PAN THEM TAXES JUST MEK SURE WHEN U FILE YOUR OWN KIDS U WILL NOT ABLE TO CLAIM DEM UNTIL THE TEN YEARS UP IF IRS AUDIT U AND U FOUND GUILTY CLAIMING PEOPLE CHILDREN–BARRED ……NUFF PEOPLE GUH LOSE DEM FILING PRIVILEDGES CLAIMING DEM OWNA PICKNEY IF U GET AUDIT…BE CAREFUL WAT U ASK FAH–U CAN RUN BUT CYAANT HIDE….MONEY DUN SPEND BY THE PICKNEY DEM MUMA AND THE TAX FILER HAFFI PAY ALL BACK. AH DEM LEFT WITH THE IRS BILL AND FRAUD CASE….

  • Foxy Lady says:

    Anonymous, they stupid. Frankly I think this is a big set up so they can’t file for their own kids and nuff people won’t be getting any money back for years. They think because they haven’t been caught yet, that IRS is not doing anything but the more incidence they have, the stronger is the case. They are prosecuting these people so let them continue. Eventually, only the people who have always filed for their own child/children will be able to get returns. No one else as they will enact their 10 year ban.

    A lot of people in Miami do not work, do not have jobs yet they wait for tax season to file returns in peoples names. Getting back hundreds of thousands of dollars. I just hope they know it’s federal crime and the penalty will be just as high as the amount of money they’re collecting.

  • Anonymous says:

    Florida is the leader when it come unto tax fraud.Just last week mi cousin call mi an tell mi seh dem irs short har refund due to a past student loan from 4 years ago but one har fren weh neva work inna 2010,2011 and 2012 and claim seh she have har own business (which nuh exist) and deh pon welfare,section 8 and a get SS get ova $8k pon onea dem card deh weh dem put u refund pon

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