Key Points
- The U.S. District Court for the Southern District of Florida has ordered Aniel Saint-Hilaire to permanently shut down his tax preparation business.
- Saint-Hilaire filed fake tax returns and underreported taxpayer liabilities, including by claiming fictitious deductions.
- He has been ordered to pay $571,739.47 in ill-gotten gains to the United States.
How a Miami Tax Preparer's Scheme Was Exposed
Aniel Saint-Hilaire, a Miami tax return preparer, has been ordered to permanently shut down his tax preparation business. The U.S. District Court for the Southern District of Florida found that Saint-Hilaire filed fake tax returns and underreported taxpayer liabilities, including by claiming fictitious deductions.
The court determined that 59% of the returns Saint-Hilaire prepared claimed these fictitious items. As a result, he has been ordered to pay $571,739.47 in ill-gotten gains to the United States.
At a Glance
| Main Company | Aniel Saint-Hilaire Tax Preparation Defunct tax preparation business |
| Main Executive | Aniel Saint-Hilaire Former tax return preparer |
| Organization | U.S. District Court for the Southern District of Florida Issued permanent injunction |
| Regulator | Internal Revenue Service (IRS) Investigated and prosecuted tax scheme |
| Location | Miami, Florida Where tax preparation business operated |
Behind the Injunction: What It Means for Taxpayers
Behind the Injunction: What It Means for Taxpayers
The permanent injunction against Saint-Hilaire bars him from acting as a return preparer, preparing tax returns, or advising others in the preparation of tax returns.
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.
Protecting Yourself from Unscrupulous Tax Preparers
Protecting Yourself from Unscrupulous Tax Preparers
- Choose a reputable tax return preparer.
- Verify the preparer's credentials and licenses.
- Be cautious of preparers who promise unrealistic refunds or deductions.
Comments 0