Suspicious Filings Prompt Action For Third Time This Tax Season
ANNAPOLIS, Md. (April 7, 2017) – In his continuing fight to combat tax fraud and identity theft, Comptroller Peter Franchot today announced that, effective immediately, he has suspended processing electronic tax returns from 15 private tax preparers throughout the region due to a high volume of questionable returns received. Combined with two previous announcements this tax season, returns from 54 tax preparers have been halted.
“We remain steadfast and committed to protecting the integrity of our tax system,” Comptroller Franchot said. “My Questionable Return Detection Team has been tireless in identifying fraudulent returns that attempt to drain state coffers and fleece Maryland’s hardworking citizens.”
Accounting for businesses removed from last year’s list of suspended tax preparers because they are now in compliance, the active number of suspensions stands at 93 tax preparation firms at 111 locations. Since 2007, the Comptroller’s Office has detected and blocked nearly 76,000 fraudulent tax returns worth more than $174.2 million.
The new preparers or businesses notified of the action are:
• Valentine Tax, 328 Jefferson Ave., Brooklyn, NY 11216
• Hitchye Tax & Business Cons Svc, 6350 Frederick Road, Suite C, Catonsville, MD 21228
• Security Tax & Accounting Srv LLC, 1724 Woodlawn Drive, Suite 12, Baltimore MD 21207
• Dieudonne Sossoukpe, 18825 Sparkling Water Drive K, Germantown, MD 20874
• Tax Relief, 5601 McClean Blvd., Baltimore, MD 21214
• Abayomi Olobatuyi, 3310 Shrewsbury Road, Abingdon, MD 21009
• Dem Tax and Accounting Services, 2200 Predella Drive, Silver Spring, MD 20902
• Eze Tax Service LLC, 3601 Hamilton St., Hyattsville, MD 20782
• Global Alliance Solution LLC, 21304 China Aster Court, Germantown, MD 20876
• ARPL Tax Services and More, 6737 Edwards Ave., Windsor Mill, MD 21244
• Metrotax Services, 2443 Linden Lane, Silver Spring, MD 20910
• Holmes Tax Services, 6495 New Hampshire Ave., Suite 120, Hyattsville, MD 20783
• STES Tax Service, 5510 Cherrywood Lane, Greenbelt, MD 20770
• On-Site Tax Services, 1629 E. Baltimore St., Baltimore, MD 21231
• Alleluia Income Tax Service, 1055 Taylor Ave., Suite 212, Towson, MD 21286
Pursuant to his agency’s Memorandum of Understanding (“MOU”) with the Internal Revenue Service, Comptroller Franchot has shared this information with other tax agencies. The Comptroller’s Office also has advised the Office of the Attorney General and the Department of Labor, Licensing and Regulation of the decision, so that they can take any additional appropriate actions.
The suspicious characteristics detected on the tax returns prompting the determination included:
* Business income reported when taxpayers did not own a business.
* Refund amounts requested much higher than previous year tax returns.
* Inflated and/or undocumented business expenses.
* Dependents claimed when taxpayer did not provide required 50 percent support or care.
* Inflated wages and withholding information.
Taxpayers should carefully review their returns for these issues and should be suspicious if a tax preparer deducts fees from their refund, does not sign their tax return, or fails to include their preparer taxpayer identification number “PTIN” on the return. In the event that a taxpayer suspects fraud, they are asked to immediately report the issue to the Comptroller’s Office by calling 1-800-MD-TAXES (1-800-638-2937) or 410-260-7980 in Central Maryland or by emailing TAXHELP@comp.state.md.us.
Below is a list of the tax preparers the Comptroller’s Office has already blocked:
Anne Arundel County
Rightway Financial Services LLC, 3363 Sudlersville South, Laurel, MD 20724
A Year Round Tax Service Inc., 5820 York Road, Ste. T200, Baltimore, MD 21212
AO Tax Services, 2307 E. Monument St.
AO Tax Services, 3231 Belair Road
A&E Tax Services, 5013 Frederick Ave., Baltimore, MD 21229
B and B Tax Service, 4707 Harford Road
DE Brown, 36 E 25th St.
EB Tax Service, 2322 Monument St.
EB Tax Service, 1818 Pennsylvania Ave.
Eltonia Tax & Contract Service LLC, 8058 Philadelphia Road, Baltimore, MD 21237
EMACK Tax Service, 123 W. Saratoga St.
Express Tax Inc., 5501 York, Road, Baltimore, MD 21212
First Rate Tax Service, 28 Henley Ct., Baltimore, MD 21244
Hartley Financial Enterprises LLC, 4602 Hampnett Ave.
HRQT LLC, 2136 Harford Road, Baltimore, MD 21218
Liberty Tax Service, 3308 Greenmount Ave.
Liberty Tax Service, 503 W. Lexington St.
Liberty Tax Service, 2401 Liberty Heights Ave.
Liberty Tax Service, 1742 W. North Ave.
Liberty Tax Service, 1808 Pennsylvania Ave.
Liberty Tax Service, 2039 W. Pratt St.
Loyalty Tax Services, 4602A Harford Road
Office Tax Solutions, 2230 E. Monument St.
Office Tax Solutions, 1439 W. Patapsco Road
OSE Tax Services, 5006 Harford Road, Baltimore, MD 21214
People Tax Service (aka Neighborhood Tax Services), 3219 Belair Road
Precise Financial, 8601 Harford Road, Ste. B, Baltimore, MD 21234.
PROTAXEM, 3104 N. Greenmount SVE, Baltimore, MD 21218
Quick Tax Service, 1809 1/2 Pennsylvania Ave., Baltimore, MD 21217
Quick Tax, 2401 Liberty Heights Road, Baltimore, MD 21215
Quick Money Tax Service, 6628 Harford Road, 2nd floor Baltimore, MD 21214
Tax Rite Services, 3406 Belair Road
Fachel Tax Service, 6331 Belair Road, Baltimore
Samuel Tax Services, 1005 North Point Blvd., Ste. 728, Baltimore, MD 21224
TA Income Tax Service, 4833 Belair Road, Baltimore
Tax Maid, 2558 Pratt St., Baltimore, MD 21223
JMD Tax Service, 2700 W. Franklin St., Baltimore
Marcjeze Tax Services, 5864 B Belair Road, Baltimore
Bodmars Tax Service, 4903 Belair Road, Baltimore
MK Tax Services and Investment LLC, 1031 W. Baltimore St., Baltimore
Neighborhood Tax Services, also known as Royal Auto Sales N Neighborhood Tax or People Tax Services at 3219 Belair Road, Baltimore and 3226 Belair Road, Ste. A, Baltimore
Chimex Tax Service, 2654 Maryland Ave., Baltimore
Jovan LLC, 5225 Harford Road, Baltimore
Taxcare , 6711 Belair Rd, Ste. B , Baltimore MD 21206
Monique’s Taxprep Services LLC, 4342 Tucker Circle, Halethorpe, MD 21227
Liberty Tax Service, 435 C Eastern Blvd., Essex
Liberty Tax Service, 201 Back River Neck Road, Middle River
Patricia’s Bookkeeping and Accounting, 227 Mysticwood Road, Reisterstown, MD 21136
Quality Tax Service, 6 Woodstream Court, Owings Mills, MD 21117
Robinson Tax and Bookkeeping SRV, 4812 Liberty Heights Ave., Gwynn Oak, MD 21207
REMG Inc., 8715 Windsor Mill Road, Windsor Mill
Tax Plus, 727 Northrop Lane, Middle River, MD 21220
Tax Rite Services, 90 Shawgo Court, Middle River
Phenomenal Tax Service Corp., 1055 Ingleside Ave, Ste. 100, Baltimore
Swift Pro Tax Service, 10 Pine Cone Court, Nottingham
District of Columbia
BKPR Management, 110 Q St., Washington, DC 20001
Taxtime LLC/Speedy Tax Service,1002 H St., NE Washington DC 20002
Fred Accounting & Tax Services, 760 Morton St. NW, Washington, D.C.
Swift Tax Service, 1012 H St. NE, Washington, DC, and 3905 Benning Road NE, Washington, DC
OFAB LLC, 3938 Minnesota Ave. NE, Washington, DC 20019
Integrated Multi Services, 1620 Elton Road, Ste. 204, Silver Spring, MD 20903
Japrhispanic LLC, 8626 Flower Ave. 1, Takoma Park, MD 20912
Liberty Tax Service, 11262 Georgia Ave., Wheaton
Marylis LLC, 113 Ellington Blvd., Apt. 421, Gaithersburg, MD 20878
Max Tax Service, 1019 University Blvd., Ste. 102, Silver Spring, MD 20903
Money Back Tax LLC, 11120 New Hampshire Ave., Ste. 506, Silver Spring, MD 20904
One Vision First (OVF) Consulting LLC, 8120 Fenton St., Suite 301b, Silver Spring, MD
Broadview Advisors and Co., Inc., 8757 Georgia Ave, Ste. 440, Silver Spring
Tax4All LLC, 6507 New Hampshire Ave., Takoma Park, MD 20912
Prince George’s County
ALR Tax and Financial Services LLC, 76 Ritchie Road, Capitol Heights, MD 20743
ICS Tax & Accounting Service , 8855 Annapolis Rd., Ste. 205, Lanham, MD 20703
Deldan Tax and Accounting Services, 9208 Fairlane Place, Laurel
Tax Relief Solution, 13042 Old Stagecoach Road, Laurel
KLS Tax Services, 18431 Shanna Drive, Accokeek, MD 20607
Liberty Tax Service, 8020 New Hampshire Ave., Langley Park
Liberty Tax Service, 5436 Marlboro Pike, District Heights, MD 20747
Irene’s Taxes, 4610 Winterberry Lane, Oxon Hill
Griffin Financial, 1424 Colony Road, Oxon Hill
J & J Tax Service, 17205 Summerwood Lane, Accokeek
Tax Central USA, 5515 Livingston Road, Ste. 200, Forest Heights
The Tax Store 101 LLC, 1508 Kingshill St., Bowie
Taxpoint Solutions,1401 Mercantile Ln, Ste. 383, Upper Marlboro MD 20774
Vasquez Tax Services, 2340 University Ave., Hyattsville, MD 20783
MD Tax Solution and Multi Services, 212 E. Main St., Ste. 208, Salisbury, MD 21801
Charles Multi Services, 216 Carson Court, Pocomoke City
Evaniel Francois, 2124 Airport Road, Ste. 109, Naples, FL 34112
Eskindes Accounting and Tax LLC, 3379 Highway 5, Ste. K, Douglasville, GA 30135
JAE Establishments LLC, 3803 Gettysburg Road, Camp Hill, PA 17011
MSM DBA PTS Tax Service, 6790 W. Broad St., Douglasville, GA 30134
Sky Tax Service, 5981 Columbia Pike, Ste. 202, Falls Church, VA 22041
Trinity Supermarket Inc.,105 E. Pollock St., Mount Olive, NC 28365
United Tax Pro, 6969 Richmond Hwy, Ste. 204, Alexandria, VA 22306
Verita’s Efile Service Inc., 3 Centerview Drive, Greensboro, NC 27407, and 5720 Alameda, Baltimore, MD 21239
If taxpayers want to check to see if the Comptroller’s Office is processing returns from a particular tax preparer, or on their status for a previously filed claim, they are asked to contact the Maryland Comptroller’s Office Ombudsman at 410-260-4020 or email at email@example.com.
If taxpayers suspect fraud, they are asked to immediately report the issue to the Comptroller’s Questionable Return Detection Team at QRDT@comp.state.md.us.
MEDIA CONTACTS: Joe Shapiro, 410-260-7305 (office); 443-871-2244 (cell)
Alan Brody, 410-260-6346 (office); 443-924-1473 (cell)