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Form 5329 online Grand Prairie Texas: What You Should Know

This subpoena is related to a return preparation business. A Texas return preparation business is a business providing preparer services to taxpayers, including tax preparation, filing, and filing-related materials. The return preparation business would include a tax professional who prepares the return for the taxpayer. The subpoena seeks, among other things, records related to the return preparation business' payment of improper-fee charges to a taxpayer, including the amount paid, whether the taxpayer was the client, which return preparer was the client, whether the taxpayer was authorized to accept the payment, and how the taxpayer knew of the charges. Additionally, the Return Preparer may also have been a client of the preparer and, as a result of payment of the improperly-compensated charge, may be required to return the additional value. According to court documents, the attorney general's office is reviewing a complaint that an attorney general's office employees, including an agent, received improper-fee payments from Texas businesses. The attorney general's office, in response to that complaint, received a subpoena that seeks records “relating to the improper payments made by the Texas businesses to the attorney general's office.” The United States is seeking documents related to improper fees paid to a former Texas tax preparer in the course of performing their duties for a Dallas–area taxpayer's return preparation business. The return preparation business was associated with a company called Beaumont Tax Services of Beaumont, Texas which also is subject to this subpoena. The IRS subpoenas are related to the tax refund investigation of the Dallas County Attorney. The Texas return preparation business paid a return preparer. Beaumont Preparer Accused of Embezzlement and Falsifying Returns Aug 12, 2025 — Beaumont Preparer Pleads Guilt — Federal Taxpayers Claimed Fraudulently 1.6 Million Due to Improperly-Adjusted Fee Charges — A tax return preparer who had worked for the Dallas County Attorney's Office for over ten years was convicted today of embezzling over 1.6 million due to improper-adjustable fees imposed on customers for his services as a tax-preparer. The tax return preparer pleaded guilty before U.S. District Judge Charles R.

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