Our Videos

March 5, 10

NEWS / Government Sues to Close South Carolina Tax Return Preparer

Return Preparer Allegedly Fabricated Tax Returns & Then Directed the Refunds to Her Own Bank Accounts

WASHINGTON Ė The United States has asked a federal court in Columbia, S.C., to permanently bar Dorothy Anderson, d/b/a DL Anderson Tax Service, from preparing federal income tax returns for others, the Justice Department announced today. According to the government complaint, Dorothy Anderson of Hopkins, S.C., has operated a business called "DL Anderson Tax Service," which prepares federal income tax returns for taxpayers that unlawfully understate income tax liabilities.

The government complaint alleges that Anderson fraudulently prepared and electronically filed tax returns using individualsí names and social security numbers without their knowledge or authorization. Andersonís preparation of false and fraudulent tax returns caused the United States to issue to the taxpayers substantial tax refunds to which they were not legally entitled. According to the complaint, the Internal Revenue Service has determined that Anderson filed tax returns that generated over $290,000 in refunds that were directly deposited into bank accounts she controlled.

Over the past decade, the Justice Departmentís Tax Division has obtained more than 435 injunctions to stop tax fraud promoters and dishonest tax return preparers. Information about these cases is available on the Justice Department Web site.




AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »
Rani Payne
Thank you so much! Iím sure I will be in touch again with something else that will need to be apost...
Read More »
Serge Bauer Law
Thank you again for your help with this case!...
Read More »


What are the basic requirements to apply for permanent resident status as an asylee or refugee?
Read More »
Do I have to pay for filing fee every time I renew my work permit?
Read More »
What if My Case is in Process in a Convention Country before April 1, 2008?
Read More »
Must I disclose information regarding my previous marriages?
Read More »


April 17, 24
Illinois County Clerk dies; Cook County temporarily suspends issuing vital records
Read More »
April 12, 24
MI country scholarship program offers discounts for vital record retrieval
Read More »
April 10, 24
Brittany Hensel not listed as witness on conjoined twin sisterís marriage certificate
Read More »
April 5, 24
KY man forges death certificate to avoid child support payments
Read More »