Tax Preparers Subject to Sanctions

• Address:  2918 Bryant Ave. N. Minneapolis, MN 55411
• Action: Criminally convicted for violating Minnesota Statute 289A.63, subdivision 2(a), for filing false or fraudulent returns or documents.

• Business Name: Safaari Travel and Tax Services
• Address: 607 Cedar Ave South, Minneapolis, MN
• Action: Subject to final cease and desist order under Minnesota Statute 270C.445, subdivision 6(b) with a civil penalty in excess of $1,000.

• Business Name: HAH Broker Inc.
• Address: PO Box 554, Champlin, MN 55316
• Action: Criminally convicted for violating Minnesota Statute 289A.63, subdivision 2, for filing false or fraudulent returns or documents and knowingly aiding or assisting in or advising in the preparation of a return or document that is false or fraudulent.

• Business Name:  Douglas J Law, CPA
• Address: 635 5th St. Newport, MN 55055
• Action: Assessed civil penalties in excess of $1,000 under Minnesota Statute 289A.60, subdivision 13(a), for reckless disregard of laws and rules and willful attempt to understate the liability for a tax.

• Address: 3430 Bryant Ave. N., Minneapolis, MN 55412
• Action: Criminally convicted for violating Minnesota Statute 289A.63 subdivision 2(b) for knowingly aiding or assisting in or advising in the preparation of a return or document that is fraudulent or false.

If your name is listed above and you have questions, contact us at individual.incometax@state.mn.us, or call 651-296-3781 or 1-800-652-9094 (toll-free).

For more information, see:

• Minnesota Statute 270C.445
• Minnesota Statute 270C.446
• Minnesota Statute 289A.60, subdivision 13
• Minnesota Statute 289A.63

• How to Select a Tax Preparer Video
• Choosing a Tax Preparer

Some tax professionals may be ineligible to represent you before us. For more information, see Who Can Represent a Taxpayer.