California Tax Preparer Defrauds $50 Million for Clients: Judge

California Tax Preparer Defrauds $50 Million for Clients: Judge
Tax Return forms. The Epoch Times
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SANTA ANA, Calif.—A Buena Park tax preparer has been ordered by a federal judge to stop assisting anyone in submitting tax returns after it was determined he helped clients claim more than $50 million in bogus refunds, according to the judge’s ruling, which was made public Wednesday.

U.S. District Judge David O. Carter enjoined Jose Pineda and his business—Anaheim-based ABK Income Tax & Travel Inc.—from helping to file federal tax returns and other tax-related services, according to the U.S. Dept. of Justice.

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