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24 tax preparers suspected of fraudulent filings by Comptroller's Office

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Posted at 1:47 PM, Mar 11, 2019
and last updated 2019-03-11 13:51:27-04

ANNAPOLIS, Md. — Electronic tax returns from 24 tax preparers will no longer be processed by Comptroller Peter Franchot’s office due to “a high volume of questionable returns,” Franchot’s office said in a statement released Monday.

The preparers work in offices spread between Maryland, Virginia, North Carolina, and Georgia. A full list of this year’s suspicious prepares, as well as a complete database of previously blocked prepares, can be found online.

After using technology to detect suspicious returns, the Comptroller’s Office notified the potentially fraudulent preparers and provided that list to the Maryland Attorney General’s Office, who can help prioritized prosecutions with the Comptroller’s Field Enforcement Division. If taxpayer suspect fraud with their returns, they can contact the Comptroller’s Office at 1-800-MD-TAXES, or 410-260-7980, or via email at taxhelp@comp.state.md.us.

The following locations and preparers had their returns blocked:

  • CB2 Consulting LLC, 10410 Kensington Pkwy., Ste. 309, Kensington, MD 20895
  • Innovative Business Accounting & Taxation Services LLC, 7029 Oak Grove Way, Elkridge, MD 21075
  • Square & Eagle Group, 2100 McMahon Road, Unit 2122, Silver Spring, MD 20902
  • Kang Solutions LLC, 6475 New Hampshire Ave., Ste. 504K, Hyattsville, MD 20783
  • Albert Nsiah, 7104 Hanover Parkway D2, Greenbelt, MD 20770
  • DonNeshia Tax Service, 6508 Asset Drive, Landover, MD 20785
  • Sheila’s Tax Service, 7400 Greeley Road, Landover, MD 20785
  • SW Accounting Associates, 1726 D Street, NE, 1st Floor, Washington DC 20002
  • CPG & Associates LLC, 5206 Grunion Place, Waldorf MD 20603
  • Kate E. Whaley, 4110 Lakeview Drive, Temple Hills, MD 20748
  • Sum Up Tax Services, 6325 Brightlea Drive, Lanham, MD 20706
  • Richman Financial Services, 8404 Eureka Court, Alexandria, VA 22309
  • Aldrin F. Ngwa, 13810 Castle Blvd., Apt. 102, Silver Spring, MD 20904
  • Henry’s Tax LLC, P.O. BOX 4916, Alexandria, VA 22303
  • Keep It Simple Tax Services, 4309 Rockport Lane, Bowie, MD 20720
  • Foundation Enterprises LLC, 5729 Janice Lane, Temple Hills, MD 20748
  • Agadbak Tax and Financial Services, 20137 Welbeck Terrace, Montgomery Village, MD 20886
  • Dionne Makins, 7301 Flag Harbor Drive, District Heights, MD 20747
  • Valerie Robinson Tax Service, 12438 Old Colony Drive, Upper Marlboro, MD 20772
  • Whites Tax Service, 102 Billy Ave., Archdale, NC 27263
  • Excellent Tax Professional, 18216 Merino Drive, Accokeek, MD 20607
  • Keen Taxes And Associates LLC, 2410 Tredway Drive, Macon, GA 31211
  • Taxjam LLC, 13205 3rd Street, Bowie, MD 20720
  • M&S Tax Service, P.O. BOX 322, Temple Hills, MD 20757