Jean-Philippe Boursiquot, Tax Return Preparer Fraud, Florida 2024

Frauds and Frauds: Boursiquot Brothers’ Tax Return Preparer Scam Exposed

Florida is reeling from the shocking revelation of a widespread tax return preparer scam orchestrated by the Boursiquot brothers, Jean-Philippe Boursiquot and Roberton Boursiquot. The duo, along with their businesses, B&C Royalty Multi-Services Inc. and RBS Flamboyant Solutions Inc., have been accused of preparing false federal income tax returns for unsuspecting customers.

According to a civil suit filed in federal court in Ft. Lauderdale, Florida, the Boursiquots allegedly understate liabilities and overstate refunds by falsifying information, fabricating deductions, and claiming bogus credits. The complaint further alleges that the defendants tell customers they are due a certain refund amount, file returns on their behalf requesting a larger amount, and keep the excess as preparation fees without the customers’ knowledge or consent.

The complaint also claims that just one of the defendants’ schemes – bogus federal education credits claimed in 2016 – cost the United States over $470,000 in tax revenue. This staggering figure highlights the scope of the Boursiquots’ alleged tax return preparer fraud.

The IRS has long been warning taxpayers about the dangers of return preparer fraud, which is one of the Dirty Dozen Tax Scams for 2017. As such, the IRS advises taxpayers to remain vigilant when choosing a return preparer and to use their free directory of federal tax preparers to find a reputable professional. The Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers in the past decade, and information about these cases can be found on the Justice Department’s website.

The Boursiquots’ alleged tax return preparer fraud has sent shockwaves throughout the community, leaving many to wonder how such a scheme could have gone undetected for so long. As the case unfolds, one thing is clear: taxpayers must be cautious when selecting a return preparer and should never hesitate to report any suspicious activity to the authorities.

The Tax Division’s efforts to combat tax return preparer fraud are a testament to their commitment to protecting taxpayers and upholding the integrity of the tax system. As the Boursiquots face the music, it serves as a reminder that no one is above the law, and those who engage in such egregious behavior will be held accountable.

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