The United States filed a complaint today in the U.S. District Court for the Southern District of Florida seeking to enjoin a Florida-based return preparer, Glicerio D. Mirambel, from preparing federal income tax returns for others.
The complaint alleges that Mirambel prepares federal income tax returns that underreport the tax his customers owe and claim inflated refunds. Specifically, the complaint alleges that Mirambel attaches Schedules C for fictitious businesses to his customers’ return and claims fabricated business expenses to reduce his customers’ taxable income and claim credits to which they are not entitled. The complaint also alleges that the IRS has assessed tax return preparer penalties against Mirambel, but the penalties have not deterred his abusive conduct.
According to the complaint, the IRS estimates a tax loss of more than $16 million since 2023 from returns prepared by Mirambel.
Deputy Assistant Attorney General Joshua Wu of the Civil Division’s Tax Litigation Branch made the announcement.
Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.
In the past decade, the Department of Justice Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website . An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page