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Beaumont Texas Form W-8BEN: What You Should Know
Sought to Shut Him Down. Justice Department Seeks to Shut Down Texas Return Preparer Sep 17, 2023 — The Department of Justice has made a civil referral to the U.S. Attorney for the Southern District of Texas concerning the alleged conduct of a return preparation company in Beaumont. In its statement, the United States stated that the allegations of the civil referral “are alleged to have occurred in the course of preparation of returns by Beaumont Preparer, a Texas-based business that offers preparation services.” For more than 20 years, the Beaumont Preparer business was based in Beaumont and served thousands of clients from Texas and neighboring states. From October 2023 to June 2016, the Department claims the return preparation service charged clients for prepackaged documentation and improperly inflated tax refunds. The Justice Department said the Texas Department of Taxation and the Texas Department of Revenue did not initiate contact with the company. Rather, the investigation was initiated by IRS, which subsequently learned of the scheme by a taxpayer in the Western District of Alabama. After the referral, both the tax authorities and the tax preparer began to investigate the scheme. IRS, in cooperation with the Department of Justice and the Department of Homeland Security, began its investigation on November 20, 2018, and continued to work throughout the following months as the tax preparer pleaded guilty in Alabama on July 2. The Justice Department said it is seeking to forfeit all of Beaumont Preparer's property. In addition, the company's owner has agreed to enter into an agreement with the court that requires him to pay a 10,000 fine and perform 150 hours of community service, with additional court costs. In addition, in April 2018, Beaumont Preparer was barred from the tax preparation industry for 120 days for willful failure to pay tax, failure to file a return, failure to pay tax withholding when due, failure to provide a valid W-8BEN, Failure to ensure the receipt of an accurate W-8BEN, and other violations. He also was placed on the United States Department of Housing and Urban Development's Tenant Threats List for 90 days. Texas Prepayment Service Refuses to Pay Over 150,000 to Customer in Texas Aug 27, 2023 — The U.S.
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