Super Fast Taxes in Memphis, TN, operated by husband and wife team Ahmed Grant and Lillian Madyun, has been accused of fabricating education credits and unlawfully claiming Earned Income Tax Credits for clients. The government alleges that their tax preparation businesses, including SuperFast Taxes, MG Services, and Taxes-R-Us, have overstated refunds and underreported tax liabilities, resulting in estimated harm to the government of over $2 million for the 2010 tax year alone.
This lawsuit against Super Fast Taxes is part of the Justice Department's efforts to crack down on tax scams, including fraudulent federal tax returns. Grant and Madyun are accused of preparing returns that falsely claimed tax credits and deposited clients' refunds into their own business account, potentially causing harm as high as $5 million. The Justice Department has obtained injunctions against hundreds of tax preparers and promoters in the past decade as part of their nationwide efforts to combat tax fraud.
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