Anchor ads are not supported on this page.

4S Ranch Allied Gardens Alpine Baja Balboa Park Bankers Hill Barrio Logan Bay Ho Bay Park Black Mountain Ranch Blossom Valley Bonita Bonsall Borrego Springs Boulevard Campo Cardiff-by-the-Sea Carlsbad Carmel Mountain Carmel Valley Chollas View Chula Vista City College City Heights Clairemont College Area Coronado CSU San Marcos Cuyamaca College Del Cerro Del Mar Descanso Downtown San Diego Eastlake East Village El Cajon Emerald Hills Encanto Encinitas Escondido Fallbrook Fletcher Hills Golden Hill Grant Hill Grantville Grossmont College Guatay Harbor Island Hillcrest Imperial Beach Imperial Valley Jacumba Jamacha-Lomita Jamul Julian Kearny Mesa Kensington La Jolla Lakeside La Mesa Lemon Grove Leucadia Liberty Station Lincoln Acres Lincoln Park Linda Vista Little Italy Logan Heights Mesa College Midway District MiraCosta College Miramar Miramar College Mira Mesa Mission Beach Mission Hills Mission Valley Mountain View Mount Hope Mount Laguna National City Nestor Normal Heights North Park Oak Park Ocean Beach Oceanside Old Town Otay Mesa Pacific Beach Pala Palomar College Palomar Mountain Paradise Hills Pauma Valley Pine Valley Point Loma Point Loma Nazarene Potrero Poway Rainbow Ramona Rancho Bernardo Rancho Penasquitos Rancho San Diego Rancho Santa Fe Rolando San Carlos San Marcos San Onofre Santa Ysabel Santee San Ysidro Scripps Ranch SDSU Serra Mesa Shelltown Shelter Island Sherman Heights Skyline Solana Beach Sorrento Valley Southcrest South Park Southwestern College Spring Valley Stockton Talmadge Temecula Tierrasanta Tijuana UCSD University City University Heights USD Valencia Park Valley Center Vista Warner Springs

Department of Justice takes action against local tax preparer

The U.S. Department of Justice moved yesterday (August 7) to block San Diegan Michael I. Turner from preparing federal tax returns.

Turner, who has been in business locally since at least 2004 according to the Justice Department, is accused of taking bogus deductions on behalf of his clients in order to help them realize larger tax returns, specifically claiming fake charitable contributions and inflated non-reimbursed employee expenses. The Department further claims that, when his clients have been audited, Turner has provided falsified documents to back up their original illegal claims.

While running his business largely through word-of-mouth referrals, Turner has allegedly not signed tax returns or provided a Preparer Tax Identification Number (though he did apply for a number in 2010 and has prepared at least 68 returns while properly identifying himself), and has instructed clients not to identify him as their tax preparer to Internal Revenue Service agents.

The Department is seeking a court order barring Turner from preparing additional returns, or representing clients in IRS audit hearings, as well as from “owning, managing, controlling, working for or volunteering for a tax-return preparation business.”

Here's something you might be interested in.
Submit a free classified
or view all

Previous article

Live Five: Songwriter Sanctuary, B-Side Players, The Crawdaddys, Saint Luna, Brawley

Reunited, in the round, and onstage in Normal Heights, East Village, Little Italy, Encinitas
Next Article

A history of the house on the hill at Ivanhoe Ranch

From Apolinaria Lorenzana to Jane Goodall

The U.S. Department of Justice moved yesterday (August 7) to block San Diegan Michael I. Turner from preparing federal tax returns.

Turner, who has been in business locally since at least 2004 according to the Justice Department, is accused of taking bogus deductions on behalf of his clients in order to help them realize larger tax returns, specifically claiming fake charitable contributions and inflated non-reimbursed employee expenses. The Department further claims that, when his clients have been audited, Turner has provided falsified documents to back up their original illegal claims.

While running his business largely through word-of-mouth referrals, Turner has allegedly not signed tax returns or provided a Preparer Tax Identification Number (though he did apply for a number in 2010 and has prepared at least 68 returns while properly identifying himself), and has instructed clients not to identify him as their tax preparer to Internal Revenue Service agents.

The Department is seeking a court order barring Turner from preparing additional returns, or representing clients in IRS audit hearings, as well as from “owning, managing, controlling, working for or volunteering for a tax-return preparation business.”

Sponsored
Here's something you might be interested in.
Submit a free classified
or view all
Previous article

Caterer sentenced for tax evasion

Next Article

San Diego County fleet of vehicles suffers disarray

Embattled Align Technology boards Toni Atkins abortion gravy train
Ask a Hipster — Advice you didn't know you needed Big Screen — Movie commentary Blurt — Music's inside track Booze News — San Diego spirits Classical Music — Immortal beauty Classifieds — Free and easy Cover Stories — Front-page features Drinks All Around — Bartenders' drink recipes Excerpts — Literary and spiritual excerpts Feast! — Food & drink reviews Feature Stories — Local news & stories Fishing Report — What’s getting hooked from ship and shore From the Archives — Spotlight on the past Golden Dreams — Talk of the town The Gonzo Report — Making the musical scene, or at least reporting from it Letters — Our inbox Movies@Home — Local movie buffs share favorites Movie Reviews — Our critics' picks and pans Musician Interviews — Up close with local artists Neighborhood News from Stringers — Hyperlocal news News Ticker — News & politics Obermeyer — San Diego politics illustrated Outdoors — Weekly changes in flora and fauna Overheard in San Diego — Eavesdropping illustrated Poetry — The old and the new Reader Travel — Travel section built by travelers Reading — The hunt for intellectuals Roam-O-Rama — SoCal's best hiking/biking trails San Diego Beer — Inside San Diego suds SD on the QT — Almost factual news Sheep and Goats — Places of worship Special Issues — The best of Street Style — San Diego streets have style Surf Diego — Real stories from those braving the waves Theater — On stage in San Diego this week Tin Fork — Silver spoon alternative Under the Radar — Matt Potter's undercover work Unforgettable — Long-ago San Diego Unreal Estate — San Diego's priciest pads Your Week — Daily event picks
4S Ranch Allied Gardens Alpine Baja Balboa Park Bankers Hill Barrio Logan Bay Ho Bay Park Black Mountain Ranch Blossom Valley Bonita Bonsall Borrego Springs Boulevard Campo Cardiff-by-the-Sea Carlsbad Carmel Mountain Carmel Valley Chollas View Chula Vista City College City Heights Clairemont College Area Coronado CSU San Marcos Cuyamaca College Del Cerro Del Mar Descanso Downtown San Diego Eastlake East Village El Cajon Emerald Hills Encanto Encinitas Escondido Fallbrook Fletcher Hills Golden Hill Grant Hill Grantville Grossmont College Guatay Harbor Island Hillcrest Imperial Beach Imperial Valley Jacumba Jamacha-Lomita Jamul Julian Kearny Mesa Kensington La Jolla Lakeside La Mesa Lemon Grove Leucadia Liberty Station Lincoln Acres Lincoln Park Linda Vista Little Italy Logan Heights Mesa College Midway District MiraCosta College Miramar Miramar College Mira Mesa Mission Beach Mission Hills Mission Valley Mountain View Mount Hope Mount Laguna National City Nestor Normal Heights North Park Oak Park Ocean Beach Oceanside Old Town Otay Mesa Pacific Beach Pala Palomar College Palomar Mountain Paradise Hills Pauma Valley Pine Valley Point Loma Point Loma Nazarene Potrero Poway Rainbow Ramona Rancho Bernardo Rancho Penasquitos Rancho San Diego Rancho Santa Fe Rolando San Carlos San Marcos San Onofre Santa Ysabel Santee San Ysidro Scripps Ranch SDSU Serra Mesa Shelltown Shelter Island Sherman Heights Skyline Solana Beach Sorrento Valley Southcrest South Park Southwestern College Spring Valley Stockton Talmadge Temecula Tierrasanta Tijuana UCSD University City University Heights USD Valencia Park Valley Center Vista Warner Springs
Close

Anchor ads are not supported on this page.

This Week’s Reader This Week’s Reader