TBA Law Blog

Posted by: Stacey Shrader Joslin on Dec 23, 2014

U.S. District Judge Thomas Anderson has banned three tax preparers with ties to the Mo’ Money tax refund scandal from working as tax preparers or having anything to do with the preparation or filing of federal tax returns, the Memphis Daily News reports. Anderson approved a civil injunction against Shandon Allen, Shewanda Hamilton and Tabitha Tunstall based on a request by U.S. Attorney Ed Stanton. Each of the three had managed locations for the company before the government brought charges of widespread fraud in the preparation of tax forms and handling of refunds. They have 15 days to provide the court with a list of anyone they or their companies prepared tax returns for, and anyone who worked for them from 2008 to the present.