A Broward County, Florida tax return preparer, Billy Philippe, unlawfully understates his customers’ income tax liabilities and overstates refunds by making deliberate misstatements on the tax returns, according to a new civil lawsuit filed by the Justice Department today. The suit, filed in federal court in Fort Lauderdale, asks the court to permanently bar Philippe from preparing federal tax returns for others. The suit also asks the court to order Philippe to turn over a list of all the tax returns he has prepared since Jan. 1, 2012.
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