How to avoid tax fraud; check tax preparer’s qualifications

Tax season is here, which also means you’re at a greater risk of having your money end up in the wrong hands.

ABC 17 News spoke with the IRS to find out how to not be a victim of tax fraud at the hands of your tax preparer.

You might recall last week, ABC 17 News reported on Columbia tax preparer David Keithley’s legal battle against the federal government.

In the 15- page court document ABC 17 News obtained, Keithley admits to filing false tax returns for clients and even failing to file his own.

Keithley & Associates opened in 2000 promising to prepare proper tax returns and to make tax deposits to the government. Instead Keithley admitted to taking his clients tax deposits for his own benefit.

ABC 17 News spoke with the IRS on ways you can avoid being a victim.

Special Agent, John Nunez with the IRS criminal investigation unit listed 10 ways to not be a victim.

Check your preparer’s qualifications; check the preparer’s history; ask about service fees; ask to e-file your return; make sure the preparer is available; provide records and receipts; never sign a blank return, review your return before signing; ensure the preparer signs and includes their PTIN; and, lastly, report abusive tax preparers to the IRS