Program to Shut Down Schemes and Scams

INJUNCTION
PRESS RELEASE
1
A
Adams, Demetria S.
No Press Release Issued.
Adams, Jerry O.
No Press Release Issued.
Adams, Edward Wayne
No Press Release Issued.
Adams, Timothy W.
No Press Release Issued.
Aden, Abdala and d/b/a LaFoole Tax Services
No Press Release Issued.
Aguila, Raul
No Press Release Issued.
Alem, Alberto
No Press Release Issued.
Ali, Adeel
No Press Release Issued.
Allen, John D.
No Press Release Issued.
Allen & Associates
No Press Release Issued.
Almy, Richard E.
No Press Release Issued.
Alston, Delane F.
No Press Release Issued.
Aly, Rudy
No Press Release Issued.
Alvarez, Minerva
No Press Release Issued.
American Legal Services
No Press Release Issued.
Amill, Yvonne
No Press Release Issued.
Andrews, Kisha
No Press Release Issued.
Arcaro, Jovita L.
No Press Release Issued.
Archie’s Tax & Accounting Service
No Press Release Issued.
Ask Tax, Inc.
No Press Release Issued.
B
Bachman, Mary Ann
No Press Release Issued.
Badr, Rehan
No Press Release Issued.
Bailey, Phillip S.
No Press Release Issued.
Barber, Anthony
No Press Release Issued.
Barber, Kenneth
No Press Release Issued.
Barber, Jeffrey Christopher
No Press Release Issued.
Barker, Brian
No Press Release Issued.
Baxley, II, Milton Hargraves
No Press Release Issued.
Beason, John R.
No Press Release Issued.
Bellmon, Frank
No Press Release Issued.
Benavidez, Lorenzo
No Press Release Issued.
Benavidez Tax Service
No Press Release Issued.
Bernhoft, Robert G.
No Press Release Issued.
Bertrand, Wilens
No Press Release Issued.
Bill’s Business Service
No Press Release Issued.
Binder, Sidney
No Press Release Issued.
Boley, Scott
No Press Release Issued.
Boyd, Lavon & Windy City Taxes and Boyd Taxes
No Press Release Issued
Braxton, Hileah
Default Judgment and Order of Permanent Injunction Against Hileah Braxton and Tamika Donalson
Bright, Armand
No Press Release Issued.
Broccolo, Edward S.
No Press Release Issued.
Brown, Carlos
No Press Release Issued.
Brown, Lenardo C.
No Press Release Issued.
Brown, Michele
No Press Release Issued.
Bruce, Kenneth R.
No Press Release Issued.
Bryan, Rick
No Press Release Issued.
Burden, Torrey
No Press Release Issued.
Bushnell Contract Labor Service
No Press Release Issued.
Bushnell, Donald R.
No Press Release Issued.
C
Cabrera, Jose Eduardo.
No Press Release Issued.
Chertos, Chad A.
No Press Release Issued.
Chery, Charlie F.
No Press Release Issued.
Clark, Cloud
No Press Release Issued.
Clem Bailey and Associates
No Press Release Issued.
Clewis, Qunesha
No Press Release Issued.
Cohen, Lawrence
No Press Release Issued.
Coleman, Tiffiny J.
No Press Release Issued.
Collazo, Adrian
No Press Release Issued.
Collazo, Humberto III
No Press Release Issued.
Collazo, Humberto N.
No Press Release Issued.
Concept Marketing International Trust
No Press Release Issued.
Convenience Income Tax Service
No Press Release Issued.
Cruz, Abelardo Ernest
No Press Release Issued.
Cunningham, Terry L.
No Press Release Issued.
Cusenza, Robert
No Press Release Issued.
D
Darden, Markita D.
No Press Release Issued.
David, Kelly
No Press Release Issued.
DeAngelo, Samuel J.
No Press Release Issued.
Denton, Anna Mae
No Press Release Issued.
Derivium Capital LLC.
No Press Release Issued.
Diedrich, Gregory C. and Saginaw Financial
No Press Release Issued.
Dixon, Valerie M.
No Press Release Issued.
DJD Professional Tax Services
No Press Release Issued.
Dominguez, Domingo J.
No Press Release Issued.
Donalson, Tamika
Default Judgment and Order of Permanent Injunction Against Hileah Braxton and Tamika Donalson
Drakeford, Walter
No Press Release Issued.
E
Ear of Malchus
No Press Release Issued.
Earl, James R.
No Press Release Issued.
EcoVest Capital Inc
No Press Release Issued.
Edwards, Michael
No Press Release Issued.
Eldridge-Bray, Rachelle

Federal Court Bars Arkansas Tax Return Preparer From Preparing Tax Returns

Elec-Me Enterprises
No Press Release Issued.
Ellena, Frank Eugene
No Press Release Issued.
Everly, Steven
No Press Release Issued.
Express Finance and Processing Services
No Press Release Issued.
F
Flickinger, Edward
No Press Release Issued.
Flickinger, Joseph
No Press Release Issued.
Ford, Shannon E.
No Press Release Issued.
Foster, Robert
No Press Relesae Issued.
Franchi, Thomas C.
No Press Release Issued.
G
Gaines, Georgia A.
No Press Release Issued.
Gallagher, Joseph W.
No Press Release Issued.

No Press Release Issued.
Gaumer, Jeffrey L.
No Press Release Issued.
Gbangbala, Alabi and d/b/a Broadfield
No Press Release Issued.
Gee, Tiffany
No Press Release Issued.
Gentile’s Tax Service
No Press Release Issued.
Ghebremichael, Emanuel
No Press Release Issued.
Gilbert, Joanne
No Press Release Issued.
Godwin-Martin, Teresa
No Press Release Issued.
Gonzalez, Ramon
No Press Release Issued.
Gonzalez, Raymond
No Press Release Issued.
Gore, Miranda
No Press Release Issued.
Graham, Wilson M.
No Press Release Issued
Grant Ahmed
No Press Release Issued.
Green, Thomas L.
No Press Release Issued.
Griffin, Nadine
No Press Release Issued.
H
Haggerty, Douglas
No Press Release Issued.
Hall, Billy Ray
No Press Release Issued.
Haraka, Richard
No Press Release Issued.
Hardy, Kevin
No Press Release Issued.
Harrington, Cleon J and W-2 Financial Services Co
No Press Release Issued.
Harris, Jerome J.
No Press Release Issued.
Hartshorn, Kevin A.
No Press Release Issued.
Hatcher, Byron
No Press Release Issued.
Hawaii Environmental Holdings
No Press Release Issued.
Heath, Andrew
No Press Release Issued.
Henderson, Lucrezia F. 

Court Shuts Down Georgia Return Preparer

Hernandez (aka Alderete), Lydia
San Jose Resident Barred From Preparing Federal Income Tax Returns
Hilburn, Rosie L.
No Press Release Issued.
Hill, Kathy
No Press Release Issued.
Hirmer, Claudia
No Press Release Issued.
Hirmer, Mark
No Press Release Issued.
Holder, Joshua
No Press Release Issued.
Holder, Tonya
No Press Release Issued.
Holman, James A.
No Press Release Issued.
Hovey, Alan M.
No Press Release Issued.
Hudge, Rhonda
No Press Release Issued.
I
Iacono, Bartholomew J.
No Press Release Issued.
Iacono-Dostillio, Regina
No Press Release Issued.
Isaac, Shewana
No Press Release Issued.
J
Jackson, Jasmine

No Press Resease Issued.
Jackson, Mary

No Press Resease Issued.
JetStream Business Limited
No Press Release Issued.
Johnson, Ivan T.
No Press Release Issued.
Johnston, Blaine
No Press Release Issued.
Johnston, Michelle D.
No Press Release Issued.
Johnston, Evelyn M.
No Press Release Issued.
Justice, Barbara L.
No Press Release Issued.
Justice, John M.
No Press Release Issued.
Justice, Sandra I.
No Press Release Issued.
K
Kargbo, Charles S
No Press Release Issued.
Kargbo, Momoh
No Press Release Issued.
Kennedy, William J.
No Press Release Issued.
King, Desiree
No Press Release Issued.
Kirk, John L.
No Press Release Issued.
Klosek, Alexander
No Press Release Issued.
Knupp, Robert
No Press Release Issued.
L
Lampley, Jesse D.
No Press Release Issued.
Langford, Robert A.
No Press Release Issued.
Larson, S. Anthony
No Press Release Issued.
LCO Enterprises, LLC
No Press Release Issued.
Leonard, Michael
No Press Release Issued.
Lester, Sheryl (Lynn)
No Press Release Issued.
Lewis, Jeffrey G.
No Press Release Issued.
Libman, Arnold C.
No Press Release Issued.
Lyon, Mark
No Press Release Issued.
M
Madco Financial Services, Inc.
No Press Release Issued.
Madyun, Lilliam F.
No Press Release Issued.
Mahinga, Fabrice
No Press Release Issued.
Malone, Yvonne M.
No Press Release Issued.
Manansala, Arnold
No Press Release Issued.
Manning, Andrew
No Press Release Issued.
Martinez, Lou
No Press Release Issued.
Mask, Joanne
No Press Release Issued.
Max Tax Professionals, Inc.
No Press Release Issued.
McCarthy, Barbara Lynn
No Press Release Issued.
MCD Productions
No Press Release Issued.
McPhillips, Joseph
No Press Release Issued.
Medina, Pilar
No Press Release Issued.
Mejia, Jesus Raul
No Press Release Issued.
Mercer (Turner), Peaches
No Press Release Issued.
Mercury Solar
No Press Release Issued.
MEX TAX SERVICE
No Press Release Issued.
Middleton, Tyree
No Press Release Issued.
Miller, Paul F.
No Press Release Issued.
Mitchell, Stephen A.
No press release issued.
Morby, Douglas C.
No Press Release Issued.
Moore, William T.
No Press Release Issued.
More Than Enough Financial Services
No Press Release Issued.
Morningstar Consultants
No Press Release Issued.
Morris, Curtis L.
No Press Release issued.
Mosley, Leslie
No Press Release Issued.
Muhammad, Doranna
No Press Release Issued.
N
Nations Business Center, Inc.
No Press Release Issued.
Nations Tax Service, Inc.
No Press Release Issued.
Nganga, Samuel M.
No Press Release Issued
Noel, Bryan
No Press Release Issued.
North Jax Tax
No Press Release Issued.
Noske, James L.
No Press Release Issued.
Noske, Joan M.
No Press Release Issued.
O
O’Brien, Susan E.
No Press Release Issued
Olsen, Stanley H.
No Press Release Issued
Oregon, Esther d/b/a MEX TAX SERVICE
No Press Release Issued
P
Parakletos,Parakletos Professional Services, and Parakletos Professional Services LLC
No Press Release Issued.
Patrice, Paula Olivette
No Press Release Issued.
Paysource, LLC
No Press Release Issued.
PCPS Corporation
No Press Release Issued.
Perez, Ramon
No Press Release Issued.
Perry, Dover
No Press Release Issued.
Peterson, Eric J.
No Press Release Issued.
Phongphitahack, Sara
No Press Release Issued.
Pinnacle Quest International
No Press Release Issued.
Pinnacle Tax Advisors, LLC
No Press Release Issued.
Platos, Anna
No Press Release Issued.
Platos,Theodore
No Press Release Issued.
Poseley, Dennis O.
No Press Release Issued.
Poseley, John F.
No Press Release Issued.
Poseley, Mark D.
No Press Release Issued.
Preiss, Michelle
No Press Release Issued.
Preiss Tax Service
No Press Release Issued.
Price, James O., III
No Press Release Issued.
Primo Tax Service, Inc.
No Press Release Issued.
Provident Business Partners, Inc.
Provident Management Group, Inc.
 
Pugh, Theodore
No Press Release Issued.
Q
Quick File Tax Service
No Press Release Issued.
R
Rand, Eleazer E.
No Press Release Issued.
Raymond, Robert R.
No Press Release Issued.
REA Associates, Inc.
No Press Release Issued.
Real, Ruth
No Press Release Issued.
Rhaheed, Inuka
No Press Release Issued.
Rhaheed, Jacquelin
No Press Release Issued.
Richardson, Homer
No Press Release Issued
Ristol, Arne
No Press Release Issued.
Rock, Joanne
No Press Release Issued.
Rodgers, Patricia A.
No Press Release Issued.
Rodriguez, Larry
No Press Release Issued.

No Press Release Issued.
Rogers, John F.
No Press Release Issued.
Ruth Real and Associates, Inc.
No Press Release Issued.
S
Salazar, Zeannette and Jeannette Villarreal, Leannette Villarreal
No Press Release Issued.
Samba, Xadimul R.
No Press Release Issued.
Sanderson, Michael
No Press Release Issued.
Sardinas, Beatriz
No Press Release Issued.
Schoener, Jens
No Press Release Issued.
Scott, Leannette aka Leannette Pickens
No Press Release Issued.
Scriven, Ronald Jerome
No Press Release Issued.
Sellers, Judy
No Press Release Issued.
Settles, Thomas Edward
No Press Release Issued.
Sewell, Charles D.
No Press Release Issued.
Shakespaere, Byron
No Press Release Issued.
Shakespaere, Judith S.
No Press Release Issued.
Shelton, Kristi
No Press Release Issued.
Shields, Joe Gordon
No Press Release Issued.
Simple Financial Solutions, Inc.
No Press Release Issued.
Smart Tax, Inc.
No Press Release Issued.
Smart Tax of North Carolina,
d/b/a Jackson Hewitt Tax Service
No Press Release Issued.
Sohail, Farrukh
No Press Release Issued.
Solomon, Ricardo
No Press Release Issued.
Sparkman, James Scott
No Press Release Issued.
Sperl, Susan
a/k/a Susan Ann Boyer, a/k/a Susan Ann Matthews, a/k/a Susan Matthews Sperl, a/k/a Susan Ann White, a/k/a Susan Ann Heck
No Press Release Issued.
Sperl (Boyer), Susan A.
No Press Release Issued.
Stanphill, Vinson
No Press Release Issued.
Steen-Brown, Adriann
No Press Release Issued.
Stenline, Travis
No Press Release Issued.
Stephens, Angela
No Press Release Issued.
Stephenson, David Carroll
No Press Release Issued.
Struckman, David
No Press Release Issued.
Stubenhaus, Ellen M.
No Press Release Issued.
SugarLoaf Fund LLC.
No Press Release Issued.
Synergy Productions International. Inc.
No Press Release Issued.
T

Tax Connection Worldwide, LLC 

No Press Resease Issued.
Tax Management Division
No Press Release Issued.
Tax Max
No Press Release Issued.
Tax Works Inter-National, Inc.
No Press Release Issued.
Taxgate
No Press Release Issued.
The Power Change Company, LLC
No Press Release Issued.
Thompson, Randall E.
No Press Release Issued.
Thompson, Randall E.
No Press Release Issued.
Toston, Jhacoby LaKelsey
No Press Release Issued.
Toto-Ngosso, Marcel
No Press Release Issued.
Trepas, David W.
No Press Release Issued.
Twin Tax Service, Inc.
No Press Release Issued.
Twin Tax Service, Inc.
No Press Release Issued.
Twin Tax Service, Inc.
  (related: Sara Phongphitahack)
No Press Release Issued.
Tyson, Franchesta
No Press Release Issued.
U
 
V
 
Vazquez, Marie
Complaint
No Press Release Issued.
Velarde, Martha A.
d/b/a Mav Service
No Press Release Issued.
Venie, Arthur G.
No Press Release Issued.
Villarreal, Jeannette and Leannette Villarreal, Zeannette Salazar
No Press Release Issued.
Villarreal, Leannette and Jeannette Villarreal,  Zeannette Salazar
No Press Release Issued.
W
Walters, Rebekah S.
No Press Release Issued.
Warnock, Rosalind C.
No Press Release Issued.
Washington, Marion
No Press Release Issued.
Watson, Rahman
No Press Release Issued.
Webb, Danesa L.
No Press Release Issued.
Webb, Garry
Webb-Bey, Garry
No Press Release Issued.
Wiggins, Rachel
No Press Release Issued.
Williams, Demetric
No Press Release Issued.
Williams, Frank C.
No Press Release Issued.
Williams, Jamel R.
No Press Release Issued.
Williams, Tyrone
No Press Release Issued.
Wilson, Charlie
No Press Release Issued.
Wizner, John
No Press Release Issued.
Wright, Jeffrey R.
No Press Release Issued.
X
Y
Young, Deane
No Press Release Issued.
Young, Sheila
No Press Release Issued.
Z
 
Zako
No Press Release Issued.
Zeeb, Kathy
No Press Release Issued.
Zephyr Trust
No Press Release Issued.
Zweifel, William R.
No Press Release Issued.