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The government complaint in the suit alleges that the defendants, operating under
the names JRG Financial Group or JRG Associates in Riverside, Calif., prepared
returns for customers claiming improper deductions for personal expenses and
grossly inflated business expense deductions. The complaint asserts that the
defendants created fictitious partnerships and sole proprietorships in order to
improperly reduce customers’ reported tax liabilities. The government suit alleges
that the three men prepared over 8,000 returns in the past five years for either
individuals or partnerships. According to the complaint, an Internal Revenue Service
audit of 120 returns signed by Gosney, Clark, or Kizner revealed that the three
preparers understated their customers’ tax liabilities by an average of $16,000 per
return.
The permanent injunction entered against Gosney and Clark requires that they notify
their customers of the injunction and give the Justice Department the names,
addresses, e-mail addresses, telephone numbers and Social Security numbers of
their recent customers.
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06-367