US Attorney Justice Department Seeks to Shut Down Florida Tax Return Business Allegedly Engaged in Fraud

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Press Release: U.S. Attorney’s Office, District of Maryland

The Justice Department filed a complaint seeking to permanently bar tax preparer Juan Humberto Garcia, of Kissimmee, Florida, his son-in-law Marcos Yariel Figueroa, and Garcia’s business, the Tax Master of BVL Inc., from preparing federal tax returns for others.

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