20 Md. tax preparers suspended by state

WASHINGTON — Maryland suspended processing electronic tax returns from 20 paid tax preparers Thursday because the comptroller’s office has received what it calls “a high volume of questionable returns.”

“These tend to be fraudulent returns with phony information in them,” Comptroller Peter Franchot told WTOP.

“We will not process their tax returns until they come in and show us the documents that support the returns that they’ve filed so far, that we find highly questionable.  I predict that not a single one will show up with the documents because our software filters are that accurate.  We’re protecting the Maryland taxpayers by putting these folks hopefully out of business.”

Franchot said this is not is about “fudging your taxes” an occasional error.

“We’re talking about out and out brazen fraud.”

Here is the list of tax preparers blocked from filing returns:

Vasquez Tax Services, 2340 University Ave., Hyattsville, Md. 20783

OSE Tax Services, 5006 Harford Rd,, Baltimore, Md. 21214

ALR Tax and Financial Services LLC, 76 Ritchie Rd., Capitol Heights, Md 20743

OFAB LLC, 3938 Minnesota Ave., Washington, D.C. 20019

Monique’s Taxprep Services LLC, 4342 Tucker Circle, Halethorpe, Md. 21227

Express Tax Inc., 5501 York, Rd., Baltimore, Md. 21212

KLS Tax Services, 18431 Shanna Drive, Accokeek, Md. 20607

Liberty Tax Service, 5436 Marlboro Pike, District Heights, Md. 20747

Quick Tax Service, 1809 1/2 Pennsylvania Ave., Baltimore, Md. 21217

PROTAXEM, 3104 N. Greenmount SVE, Baltimore, Md. 21218

HRQT LLC, 2136 Harford Rd., Baltimore, Md. 21218

Quick Tax, 2401 Liberty Heights Rd., Baltimore, Md. 21215

Quick Money Tax Service, 6628 Harford Road, 2nd floor Baltimore, MD 21214

JAE Establishments LLC, 3803 Gettysburg Rd., Camp Hill, Pa. 17011

One Vision First (OVF) Consulting LLC, 8120 Fenton St., Suite 301b, Silver Spring, Md.

Tax Maid, 2558 Pratt St., Baltimore, Md. 21223

Eltonia Tax & Contract Service LLC, 8058 Philadelphia Rd., Baltimore, Md. 21237

Tax Plus, 727 Northrop Lane, Middle River, Md. 21220

Quality Tax Service, 6 Woodstream Court, Owings Mills, Md. 21117

Patricia’s Bookkeeping and Accounting, 227 Mysticwood Rd., Reisterstown, Md. 21136

The 20 firms listed above are in addition to 68 businesses blocked last year.

The comptroller’s office said taxpayers should be suspicious if a preparer does the following:

  • Deducts fees from the taxpayer’s refund to be deposited into the tax preparer’s account;
  • Does not sign the tax return;
  • Fails to include the Preparer Taxpayer Identification number “P-TIN” on the return.

Franchot said his office has “headed off more than a million dollars in fraudulent tax refunds and we’re only two weeks into tax season.”

Franchot used the announcement about the 20 firms to push for greater power to go after tax cheats through the judicial system.

“Right now we’re pretty much only allowed to not send them the false refund, not process their tax returns. We don’t have the investigatory power and justice relief we need to really put some of these people behind bars,” he said.

“The missing piece of the puzzle is nobody ever gets brought to justice.  That’s changing, we’ve announced some indictments, but we need to announce a lot more so people understand this is not a free ride, you can really get in a lot of trouble and go to jail for filing these things.  Right now the only penalty is we don’t process it.”

If you suspect fraud, call 1-800-MD-TAXES (1-800-638-2937) or email TAXHELP@comp.state.md.us.

Editor’s note: This story has been updated to reflect the updated list of tax preparers the comptroller’s office blocked  in 2016.

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