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
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.
Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.