The Department of Justice is seeking to shut down a San Diego return preparer who has been allegedly preparing tax returns containing false claims.
A civil complaint was filed against Archibald W. Smith Jr., also known as Archie Smith in San Diego.
Smith has been operated a tax preparation business under his own name and the names "Ablizzia Bookkeeping and Production" and "ABPC Inc."
According to the complaint, "Smith prepared and filed tax returns that falsely understated his customers’ federal income tax liabilities by fabricating businesses and related business expenses; fabricating deductions for unreimbursed employee business expenses and charitable contributions; and overstating tax credits for solar-panel installation."
Smith allegedly prepared over 3,500 tax returns for tax years between 2013 and 2020. An IRS review of 80 income tax returns for the tax years 2013 through 2017 showed nearly $1 million in deficiencies, according to a press release from the Department of Justice.
The complaint continues saying that Smith harmed his customers, who could potentially face income tax debts and may be subject to penalties and interest.
The IRS urges taxpayers to remain vigilant in seeking a return preparer. People can find information on choosing a tax preparer here.
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