According to the charging document, Blockson improperly claimed the credits of behalf of hundreds of clients by falsely identifying them as day care center operators. 2019 for a tax fraud scheme involving state child care tax credits. “LDR is committed to preserving the funds available to those who qualify for this program and continues its investigation into disaster related fraud,” said Secretary of Revenue Kevin Richard.Ĭourt bars Monroe man from working as a tax preparer in Louisiana.Continue ReadingīATON ROUGE – A Monroe man who pleaded guilty to a tax fraud-related felony is barred permanently from working as a tax preparer in Louisiana.Ĭourtney C. LDR wants the citizens of Louisiana to know that the Natural Disaster Claim form is available for free on its website,. The company’s clients told investigators they had not provided the information that was submitted on their behalf.Ĭarbo, Ricard and Williams were booked into the East Baton Rouge Parish Prison on charges of Injuring Public Records, which can result in a sentence of up to five years and fines of up to $5,000. Investigators with the Louisiana Department of Revenue (LDR) say the three women, working for Global Tax Service, charged clients as much as $110 to prepare and submit the sales tax refund form using false information and inflating the value of the losses. Starr Carbo, Johnnie Mae Ricard and Erica Williams, all of Westwego, are charged in connection with fraudulently preparing and submitting Natural Disaster Claim for Refund of State Sales Taxes Paid forms following Hurricane Ida in 2021. BATON ROUGE – Three Louisiana residents face felony charges after allegedly defrauding a state program that offers sales tax refunds on personal property destroyed in a natural disaster.īased on a Presidential declaration, citizens can apply for a refund of sales tax they paid on items lost during a declared disaster.
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