Business ProfileforTravelers Tax Center
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December 1, 2017 The United States of America filed a Complaint for Permanent Injunction and Other Relief against Herve Erilus and Herve Erilus, LLC in the United States District Court for the Middle District of Florida (Case 6:17-CV-2060-ORL). The complaint alleges that Herve Erilus and Herve Erilus, LLC (Erilus) engaged in unlawful tax return preparation practices including:
1. Making false claims for the Earned Income Tax Credit;
2. Circumventing due diligence requirements in order to unlawfully maximize the Earned Income Tax Credit;
3. Fabricating businesses and related business income and expenses;
4.Improperly claiming false filling status, such as Head of Household;
5. Claiming education credits to which their customers are not entitled;
6.Fabricating itemized deductions;
7. Charging deceptive and unconscionable fees;
8. Failing to provide customers with a copy of the completed tax return; and
9. Failing to identify the actual paid preparer of the tax return.
The matter is pending.
At-a-glance
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Business Details
- Location of This Business
- 1383 Clearlake Rd, Cocoa, FL 32922-6492
- BBB File Opened:
- 3/17/2014
- Years in Business:
- 10
- Business Started:
- 3/17/2014
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Travalers Tax Services
- Related Businesses
- Contact Information
Principal
- Herve Erilus
- Additional Contact Information
Phone Numbers
- (321) 614-3932Other Phone
- (321) 614-3932
Customer Complaints
0 Customer Complaints
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