As a condition of the plea, the court issued an injunction prohibiting him permanently from participating directly or indirectly in the preparation or filing of any Louisiana tax return except his own. The illegitimate credits initially cost the state $131,000 in fraudulent income tax refunds, which the Louisiana Department of Revenue recovered through the collection process.īlockson pleaded guilty to Filing False Public Records.
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Please remember, you will need your Alaska Drivers License or ID to view your information. None of the taxpayers involved were aware of Blockson’s scheme. Check your Application Status by selecting myPFD. According to the charging document, Blockson improperly claimed the credits of behalf of hundreds of clients by falsely identifying them as day care center operators. For more specific information about the status of your refund after the Illinois Department of Revenue has finished processing it, you can check the Illinois. 2019 for a tax fraud scheme involving state child care tax credits. “LDR is committed to preserving the funds available to those who qualify for this program and continues its investigation into disaster related fraud,” said Secretary of Revenue Kevin Richard.Ĭourt bars Monroe man from working as a tax preparer in Louisiana.Continue ReadingīATON ROUGE – A Monroe man who pleaded guilty to a tax fraud-related felony is barred permanently from working as a tax preparer in Louisiana.Ĭourtney C.
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LDR wants the citizens of Louisiana to know that the Natural Disaster Claim form is available for free on its website,. The company’s clients told investigators they had not provided the information that was submitted on their behalf.Ĭarbo, Ricard and Williams were booked into the East Baton Rouge Parish Prison on charges of Injuring Public Records, which can result in a sentence of up to five years and fines of up to $5,000. Investigators with the Louisiana Department of Revenue (LDR) say the three women, working for Global Tax Service, charged clients as much as $110 to prepare and submit the sales tax refund form using false information and inflating the value of the losses. Starr Carbo, Johnnie Mae Ricard and Erica Williams, all of Westwego, are charged in connection with fraudulently preparing and submitting Natural Disaster Claim for Refund of State Sales Taxes Paid forms following Hurricane Ida in 2021.
Filers can fill the so-called Recovery Rebate Credit on line 30 of the 2020 Form 1040 or 1040-SR.BATON ROUGE – Three Louisiana residents face felony charges after allegedly defrauding a state program that offers sales tax refunds on personal property destroyed in a natural disaster.īased on a Presidential declaration, citizens can apply for a refund of sales tax they paid on items lost during a declared disaster. After that, those who are entitled to a payment but haven’t received one must instead claim a credit on their 2020 returns. The amount your will receive from a 2nd Stimulus Check begins to decrease for individuals and married couples at a rate of 5 for every 100 in income over the threshold until being phased out entirely at 87,000 for individuals, 124,500 for heads of household, and 174,000 for married couples filing jointly. said, it must issue the stimulus payments by Jan. About 8 million payments will arrive in the mail on prepaid debit cards.īy law, the I.R.S. More than 100 million stimulus payments have already been deposited directly into recipients’ accounts, the I.R.S.
It might just mean you were linked to a temporary account, and you should continue to watch your bank account for a deposit.
If it says your payment was sent to an account you do not recognize, it’s not necessarily an indication of fraud, the I.R.S. You can check the status of your stimulus payment through the I.R.S.’s Get My Payment tool. TurboTax said affected customers can expect to receive direct deposits starting on Friday. Tax prep companies have said they’re working with the I.R.S.
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