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The Southbourne Tax Group: Lowell Tax Preparer Allegedly Kept Refunds; Tips For Choosing Tax Prepare
There are a lot of scam warnings at tax time, but you may not have considered this one before: Make sure you check out your tax preparer.
Last week, a court approved an injunction requested by State Attorney General Maura Healey, aimed at stopping a Lowell tax preparer, Samuel Dangaiso, of Tax Enterprises, from doing business.
“We allege that this defendant filed more than $2 million in fraudulent deductions and pocketed tens of thousands of dollars of the falsified refunds,” said Healey. “This tax season, we will be watching for scam tax preparers and will take action to stop tax fraud in order to protect the public.”
The attorney general's office alleges that Dangaiso filed tax returns that included invented, unjustified deductions without the knowledge of his clients.
Dangaiso would then direct the full refund to his own bank account, pay the customer their expected amount and then keep the rest, Healey said.
The investigation revealed that he kept at least $150,000 in refunds from more than 300 returns since 2009.
The IRS strongly suggests that consumers check the qualifications ...
... and history of their tax preparer. The IRS maintains a directory of credentialed preparers that you can access through this website.
Additionally, the IRS said that consumers should never sign a blank return.
They should also double-check all routing numbers for bank accounts on their filings to verify that refunds will be sent directly to them and not to the preparer.
We provide a wide selection of small enterprise accounting services, including tax services for businesses and individuals.
WHAT WE DO?
Who We Are?
We take this opportunity to get to know our staff as well as our company’s values even prior to meeting us. The following pages will provide an overview of what we are all about. Have a great time reading!
Employment
The Southbourne Tax Group, invites diligent, professional accounting & tax experts with a minimum of four years of experience, including knowledgeable administrative managers with at least three years of experience.
Services
As an owner of a small business, have many other valuable needs other than maintaining your accounting books. Our firm takes care of your bookkeeping to allow you to focus on running your company and producing income.
Welcome to The Southbourne Tax Group
The Southbourne Tax Group is a complete-package Accounting & Tax company. We provide a wide selection of small enterprise accounting services, including tax services for businesses and individuals. Our services also include outsourced CFO support, bookkeeping support, local and remote service, payroll processing, QuickBooks support and many more! Our rates are reasonable and you get friendly service from our professional staff.
Our Values
The Southbourne Tax Group offers excellent service to our customers because of our commitment to the three principal pillars of professionalism, responsiveness and quality.
- Professionalism
- Responsiveness
- Quality
Employment Opportunities
Our policies and procedures authorize Partners of the Firm for consultation on substantial technical, ethical and industry-wide issues and are also designed to ascertain that customers receive the best financial services available anywhere. The greatest public interest is always at the top of our mind. You can rest assured that our Partners and Staff Members can pinpoint and address all essential issues we encounter.
Services
- Business Services
- Small Business Accounting
As an owner of a small business, have many other valuable needs other than maintaining your accounting books. Our firm takes care of your bookkeeping to allow you to focus on running your company and producing income.
Every month or every quarter, as called upon, we can perform the following tasks for you:
- Reconciling your bank account
- Generate a balance sheet
- Generate an income statement
- Reconstitute your general ledger
- Offer continuous consultations
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