Speaking of taxes... in yesterday's major IRS audit of a tax preparer for fraud ... this person would give his clients tax advance payments at a low level but collected tax refunds from the IRS for his clients and deposited the funds into his business bank account, then transfered the funds periodically to different bank accounts then he would make another transfer to an account of another company to pay the tax refunds to his clients at a much reduced rate, pocketing the difference well into 6 figures. Also, he started a multilevel marketing tax preparing company in States that do not have tax preparer licensing. He takes in several thousand dollars but he does nothing but has the person buying the license to take courses offered for tax preparers by H&R Block and others then open their own doors to do business. Then to do the same and collect their licensing fee for recruiting someone to do the same thing while sending him his upline fee earnings. This is shady at best . After the audit is complete , the results will be turned over to IRS attorneys as well as to several State Attorney Generals for prosecution . So, add to check out your tax preparer thoroughly before you sign on to his / her services .
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