Woman convicted of tax fraud barred from working as tax preparer in Louisiana
Published 7:14 am Tuesday, January 25, 2022
|BATON ROUGE – A St. Mary Parish woman is barred permanently from working as a tax preparer in Louisiana following guilty pleas on multiple fraud charges and a lawsuit filed by the Louisiana Department of Revenue.
Dawanna Monay Monroe, of Patterson, was arrested in 2020 for a tax fraud scheme involving fabricated business losses for companies that did not exist. After Monroe pled guilty to charges of filing false public records and illegal transmission of monetary funds, litigators with the Department of Revenue sued her to prevent her from working as a tax preparer in the state.
A consent judgment signed Dec. 20, 2021, prohibits Monroe from filing, assisting in, or directing the preparation of any Louisiana tax return but her own.
Monroe is the seventh person barred from working as a tax preparer in the state since Act 526 of the 2018 Regular Session of the Louisiana Legislature authorized the Department of Revenue to file lawsuits against preparers who commit fraud.
Tips for choosing a reputable preparer
As taxpayers start filing their 2021 tax returns, it is important to be selective when hiring a paid preparer. Taxpayers are legally responsible for the information on their returns even if someone else prepares them.
Tips for working with a paid tax preparer:
If you suspect that a tax preparer is preparing fraudulent returns, call the LDR Criminal Investigation Division’s Tax Fraud Hotline at 866-940-7053. For more information, visit www.revenue.louisiana.gov/TaxFraud.