Filed: Aug. 15, 2015
Latest Update: Aug. 15, 2015
Summary: [PROPOSED] STIPULATED ORDER OF PERMANENT INJUNCTION AGAINST DARICK H. RUIZ ANDREW J. GUILFORD , District Judge . Pursuant to the Stipulation for Entry of an Order of Permanent Injunction against Darick H. Ruiz, and all matters properly made part of the record: IT IS ORDERED that pursuant to I.R.C. 7402 and 7407, Ruiz is permanently barred from directly or indirectly: i. Acting as a federal tax return preparer, preparing or filing federal tax returns, amended returns, information re
Summary: [PROPOSED] STIPULATED ORDER OF PERMANENT INJUNCTION AGAINST DARICK H. RUIZ ANDREW J. GUILFORD , District Judge . Pursuant to the Stipulation for Entry of an Order of Permanent Injunction against Darick H. Ruiz, and all matters properly made part of the record: IT IS ORDERED that pursuant to I.R.C. 7402 and 7407, Ruiz is permanently barred from directly or indirectly: i. Acting as a federal tax return preparer, preparing or filing federal tax returns, amended returns, information ret..
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[PROPOSED] STIPULATED ORDER OF PERMANENT INJUNCTION AGAINST DARICK H. RUIZ
ANDREW J. GUILFORD, District Judge.
Pursuant to the Stipulation for Entry of an Order of Permanent Injunction against Darick H. Ruiz, and all matters properly made part of the record:
IT IS ORDERED that pursuant to I.R.C. §§ 7402 and 7407, Ruiz is permanently barred from directly or indirectly:
i. Acting as a federal tax return preparer, preparing or filing federal tax returns, amended returns, information returns, and other related tax documents and forms, including IRS Forms 1099-OID and 1099-A, for any entity or person other than himself;
ii. Managing, supervising, advising, or assisting others in the preparation or filing of federal tax returns, amended returns, information returns, and other related tax documents and forms, including IRS Forms 1099-OID and 1099-A, for any entity or person other than himself;
iii. Practicing before the Internal Revenue Service, as that term is defined in 31 C.F.R. § 10.2(a)(4);
iv. Representing any person or entity before the IRS other than himself;
v. Attempting to obtain or use a preparer identification number (PTIN) or electronic filing identification number (EFIN) for any purpose; and
vi. Having any direct or indirect ownership interest in, or working for any business that prepares tax returns for others or represents taxpayers before the IRS.
IT IS FURTHER ORDERED that pursuant to I.R.C. §§ 7402 and 7408, Ruiz is permanently barred from directly or indirectly organizing, promoting, marketing, or selling any plan or arrangement that advises taxpayers to overstate federal income tax withholding or otherwise evade assessment or payment of tax liabilities, including by misuse of IRS Forms 1099-OID and 1099-A.
IT IS FURTHER ORDERED that Ruiz shall serve on counsel for the United States, within 45 days of the entry of this order, a certification signed under penalty of perjury stating that he has received this order.
IT IS FURTHER ORDERED that the United States may conduct post-judgment discovery to monitor Ruiz's compliance with the terms of this injunction.
IT IS FURTHER ORDERED that Ruiz shall not make any statements, written or verbal, or cause or encourage others to make any statements, written or verbal, that misrepresent any of the terms of this injunction.
IT IS FURTHER ORDERED that pursuant to Rule 65(d)(2) of the Federal Rules of Civil Procedure, this order binds the following who receive actual notice of it by personal service or otherwise:
i. the defendant, Darick H. Ruiz;
ii. Ruiz's agents, servants, employees, and attorneys; and
iii. other persons ho are in active concert or participation with anyone described in (i) or (ii) above.
IT IS FURTHER ORDERED that Ruiz has waived any and all right to appeal from this judgment.
IT IS FURTHER ORDERED that the Clerk is directed to enter final judgment in favor of the United States and against Ruiz.
IT IS SO ORDERED.
