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Court bars man convicted of tax fraud from preparing Louisiana tax returns
Source:
revenue.louisiana.gov
- Jul 24, 2019
June 10, 2019
BATON ROUGE – A Louisiana court has barred a former Baton Rouge tax preparer from preparing state income tax returns.
Judge Michael Caldwell of the 19th Judicial District in East Baton Rouge Parish issued the injunction against Joseph A. Gillies (Booking Photo) at the request of the Louisiana Department of Revenue (LDR).
Gillies was arrested in January 2017 on felony charges that he used “ghost” companies and fabricated business losses to claim $768,740.00 in improper tax refunds on behalf of his clients. Numerous clients told investigators they had not reported any business losses when they provided Gillies with their tax records, and many said they weren’t even business owners. Gillies pleaded guilty in October 2018 to one count of tax evasion.
Act 526 of the 2018 Regular Session of the Louisiana Legislature authorized LDR to bring lawsuits against tax preparers who engage in fraudulent activity such as submitting false tax returns.
“With this new legislation on the books, LDR is in a stronger position to protect the public from unscrupulous tax preparers,” Secretary of Revenue Kimberly Lewis Robinson said.
The injunction issued May 29, 2019, bars Gillies permanently from preparing any Louisiana tax returns other than his own.
click source to access LA Dept of Revenue's site--there are forms, instructions, news releases, etc
Category: General Business
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