Court Permanently Bars Florida Tax Return Preparer and Tax Preparation Business and Orders Disgorgement of More Than $550,000
The U.S. District Court for the Middle District of Florida has permanently barred Juan Humberto Garcia and his tax preparation business, The Tax Master of BVL, Inc., from preparing federal tax returns for others and ordered them to pay $558,520. The court also barred Marcos Yariel Figueroa from preparing federal tax returns for others for two years.
What happened
The U.S. District Court for the Middle District of Florida has permanently barred Juan Humberto Garcia and his tax preparation business, The Tax Master of BVL, Inc., from preparing federal tax returns for others and ordered them to pay $558,520. The court also barred Marcos Yariel Figueroa from preparing federal tax returns for others for two years.
Why it matters
The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Court Permanently Bars Florida Tax Return Preparer and Tax Preparation Business and Orders Disgorgement of More Than $550,000 ↗
Claims
- Court Permanently Bars Florida Tax Return Preparer and Tax Preparation Business and Orders Disgorgement of More Than $550,000 Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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