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Tribunal Federal Paraliza Permanentemente Las Operaciones De Preparador De Impuestos De Colorado

Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Monday, January 11, 2016

Tribunal Federal Paraliza Permanentemente Las Operaciones De Preparador De Impuestos De Colorado

Un tribunal federal ha prohibido en forma permanente a un hombre de Colorado y su empresa preparar declaraciones de impuestos federales, anunció hoy el Departamento de Justicia. Los Estados Unidos entablaron una demanda civil contra Gerardo Herrera y su empresa, El Lobo Multiservicios Profesionales Inc., en la que alega que redujeron las obligaciones tributarias de sus clientes fraudulentamente al declarar dependientes adicionales y reclamar deducciones de impuestos falsas. Después de que los demandados dejaron de contestar la demanda, el 7 de enero de 2016 el Juez John L. Kane emitió una orden prohibiendo a Herrera preparar declaraciones de impuestos en forma permanente.

De acuerdo con la demanda civil entablada por el gobierno, Herrera y su personal declararon repetidamente a miembros de la familia extendida de sus clientes como dependientes de los mismos, a pesar de que no cumplían los requisitos para dependientes según la ley federal, y solicitaron indebidamente deducciones por gastos personales como teléfonos celulares y seguro de automóvil. Además, de acuerdo con la demanda, las auditorías realizadas indicaron que Herrera y sus empleados exageraron deducciones, solicitaron deducciones fraudulentas por contribuciones caritativas y declararon indebidamente estado de jefe de familia. La demanda alega que el Servicio de Impuestos Internos [Internal Revenue Service (IRS)] auditó más de 200 formularios de declaración de impuestos preparados por la empresa de Herrera y encontró declaraciones falsas en más del 99 por ciento de las mismas.

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