IRS Tax Preparer Fraud Investigation Closed With No Findings Under IRC § 6700, 6701, 6694, and 6695
DeWitt Law represented a high-volume federal income tax return preparer after the IRS opened an investigation involving potential civil penalty allegations under IRC §§ 6700 and 6701, as well as potential IRC § 6694 and 6695 return preparer violations. Immediately after being notified of the investigation, the client retained DeWitt Law to provide legal representation and early intervention. Our firm took over the matter from the outset, handled all communications…
Reversal of Expulsion From IRS E-File Program
Tax Return Preparer received a letter from the IRS expelling their firm from electronically filing tax returns through the IRS e-file program. Tax Return Preparer received the expulsion notice after the 30-day window to appeal the expulsion. DeWitt Law represented Tax Return Preparer before the IRS to challenge the expulsion. After filing a claim with the IRS TAS Service, the IRS Office of Appeals allowed an administrative appeal to proceed….
Reversal of EFIN Termination
Represented tax preparation firm before the IRS regarding termination of the taxpayer’s electronic filing privileges. Administrative appeal was filed and the termination was reversed. See documents.