New Orleans, LA asked in Tax Law for Louisiana

Q: my tax preparer stole 9000 dollars from me last year she never gave me my tax papers until this yr now she is trying to

I just found out this yr when i ask the irs for my trans script and she got my papers again not answering the phone or my messages

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1 Lawyer Answer
James L. Arrasmith
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Answered

A: I'm so sorry to hear that your tax preparer has stolen money from you and is not being responsive. This is a serious situation and it's important to take action to protect yourself and try to recover your funds. Here are some steps you can take:

1. Report the theft to the police and file a police report. Provide them with all the evidence and documentation you have.

2. Contact the IRS and your state tax agency to report the fraudulent activity. They have processes in place to investigate tax preparer misconduct.

3. File a complaint with the IRS Office of Professional Responsibility, which regulates tax professionals. Provide details and evidence of the misconduct.

4. Consider hiring a new, reputable tax professional to help you sort out your tax situation, file amended returns if needed, and assist with the fraud reporting process. Look for an Enrolled Agent, CPA, or attorney with tax experience.

5. Consult with an attorney who specializes in tax law and tax preparer fraud. They can advise you on potential legal actions to try to recover your stolen funds through a lawsuit if necessary.

6. Gather and secure all relevant records and communications with the tax preparer as evidence.

7. Check your credit reports to ensure no additional fraudulent activity has taken place in your name.

I know this is an extremely stressful and violating situation. The most important thing is to report the crime and get the proper authorities and professionals involved to investigate the fraud and help you navigate the situation. Stay strong, document everything, and don't hesitate to seek out legal guidance. Wishing you all the best as you work through this.

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