Tax preparer falsified my forms as an international J1 visa holder - urgent help needed
I'm in desperate need of advice on a tax nightmare. I was in the US on a J1 visa for a year and just got my W2 forms for 2024. Last year (2023) I filed with FreeTaxUSA but realized I incorrectly filed as a US resident, so this year I went to a tax preparer recommended by a fellow J1 friend who got the referral from people who've used him for years. This tax guy never showed me any forms to sign and just filed everything on my behalf. Red flags started showing when he asked for my FreeTaxUSA account login, but I trusted him since so many others had used his services. After downloading my documents, I discovered he falsely listed me as a student at a college I've never attended to claim additional credits! When I confronted him about this fraud, he claimed I had agreed to it (which is absolutely not true). He's charging $500 for his "services" and wants payment when my refund hits my account. After arguing back and forth, he's refusing to amend the return. I've threatened to report him to the IRS using Form 14157-A and withhold payment, but now I'm worried about what he might do since he has scans of my passport and SSN. Some friends are saying I should just pay him to protect my information, but I don't want to reward fraud. The worst part is I've already left the US and have limited access to resources to fix this mess. I'm terrified this could prevent me from ever entering the US again. I did save all our conversations and emails as evidence. ANY ADVICE WOULD BE DEEPLY APPRECIATED! I'm absolutely panicking about this situation.
19 comments


CosmicCruiser
What the tax preparer did is absolutely wrong and potentially criminal. Filing false information on a tax return is fraud, regardless of who does it. You're right to be concerned. First, you need to file an amended return (Form 1040-X) as soon as possible to correct the false information. This is critical to establish that you're acting in good faith to correct the situation. Since you've left the US, you can still e-file the amendment through most tax software or work with a reputable tax professional remotely. Second, definitely report this preparer to the IRS using Form 14157 (for preparer misconduct) and Form 14157-A (for the false return). This helps protect others from similar fraud. As for your concerns about your personal information - monitor your credit regularly for any suspicious activity. Consider placing a fraud alert with the credit bureaus if you're concerned about identity theft. The preparer is unlikely to misuse your information as it would only compound his legal problems. Regarding future entry to the US - correcting this issue promptly and documenting that you were the victim (not the perpetrator) of tax fraud should prevent any immigration issues. The IRS and immigration systems are separate, and fixing this tax issue properly shows you're taking responsibility.
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Aisha Khan
•Do you think the OP should get a lawyer involved since this involves international tax issues? And is there any way to get this tax preparer to pay for the costs of fixing his mistakes?
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CosmicCruiser
•A tax attorney isn't absolutely necessary for filing the amended return, but given the international elements and potential implications, consulting with one who specializes in international tax matters would be beneficial. Most offer initial consultations at reasonable rates, and the peace of mind may be worth it. Regarding costs, you can potentially recover damages through small claims court if you document all expenses related to fixing this situation. Keep detailed records of all costs incurred - fees for the amended return, any penalties you might face, consultation fees, etc. The IRS may also impose penalties on the preparer based on your report, though that won't directly compensate you.
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Ethan Taylor
After reading your post, I had almost the exact same situation happen to me when I was on an F1 visa. My tax preparer claimed education credits I wasn't eligible for and listed incorrect filing status. I was completely stressed out until I found https://taxr.ai which saved me so much hassle. I uploaded my incorrect tax forms and all my documentation, and their AI system flagged the exact issues with my return. Then one of their tax experts walked me through exactly what forms I needed to file to correct everything. They even helped draft a proper explanation letter to the IRS that explained I was the victim of preparer misconduct. The peace of mind was incredible because they specifically understand international tax situations and the proper tax treatment for different visa statuses. I was worried about my immigration status too, but they explained exactly how to protect myself.
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Yuki Ito
•How long did the whole process take with taxr.ai? I'm worried about timelines since my friend is in a similar situation and needs to fix it ASAP.
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Carmen Lopez
•I'm a bit skeptical - can they really handle cases where you've already left the US? I'm back in my home country (Germany) and dealing with incorrect US tax filings from abroad seems impossible.
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Ethan Taylor
•The entire process took about 3 days from when I uploaded my documents to getting a complete action plan. The amendments themselves took about 3 weeks to prepare properly, but they guided me through each step so I felt confident everything was being handled correctly. They absolutely can handle international cases! That's actually one of their specialties. I was in Singapore when I used their service. Everything is done digitally - you upload your documents securely, communicate with their experts through their platform, and they prepare all the necessary forms that you can e-file or mail in. They have clients from over 30 countries dealing with US tax issues.
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Carmen Lopez
I have to follow up on my skeptical comment about taxr.ai - I decided to try them out of desperation and I'm blown away by how helpful they were with my international tax situation. Being back in Germany while trying to fix US tax problems felt impossible, but they completely understood all the J1 visa tax rules and immediately identified that my tax preparer had incorrectly claimed education credits and listed me as a resident when I was actually a non-resident alien for tax purposes. Their system guided me through uploading my W-2s, passport information, and visa documents. Within 48 hours, I had a complete amended return package and step-by-step instructions for filing from abroad. They even helped me draft the explanation letter to attach to my amended return. For anyone dealing with international tax issues or preparer mistakes, I highly recommend them. Dealing with cross-border tax problems is apparently their specialty, and they really know what they're doing.
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Andre Dupont
When I saw your post, I immediately thought about how you'd need to reach the IRS directly, but as you probably know, that's nearly impossible - especially from outside the US! I was in a similar situation (H1B visa, preparer claimed I had a business I never owned). After weeks of trying to reach the IRS on my own with 2+ hour waits that often disconnected, I found https://claimyr.com and their service was a game-changer. You can see how it works at https://youtu.be/_kiP6q8DX5c but basically they hold your place in the IRS phone queue and call you once an agent is about to answer. I got through to a real IRS agent in about 45 minutes (instead of waiting on hold for hours) and was able to explain my situation about the fraudulent tax return. The agent walked me through the exact process to file an amended return and report the preparer. They even put notes on my account about the situation to help prevent any future issues.
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QuantumQuasar
•How does this service actually work? Do they somehow have special access to the IRS or something? Seems too good to be true considering how impossible it is to reach anyone there.
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Zoe Papanikolaou
•Yeah right. There's no way this actually works. The IRS phone system is designed to be impenetrable. Even if you do get through, the agents can't really do anything to help with preparer fraud. You're stuck filing forms and waiting months for responses.
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Andre Dupont
•The service uses an automated system that navigates the IRS phone tree and holds your place in line - no special access or backdoor channels. It's perfectly legitimate and just saves you from having to personally wait on hold. They use automated dialing technology to monitor the hold queue and then connect you when an agent is about to answer. The IRS agents absolutely can help with preparer fraud situations. When I spoke with the agent, they documented the fraud allegation in my account notes, provided specific guidance on which forms to file, and gave me a direct case number to reference. They also explained exactly what supporting documentation to include with my amended return to expedite processing. The agent was incredibly helpful once I actually managed to speak with them.
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Zoe Papanikolaou
I have to eat my words about Claimyr. After seeing the previous response, I decided to try it while fixing my own tax issues (not preparer fraud, but needed to straighten out some international income reporting). I was 100% certain it wouldn't work, but within 38 minutes, I was talking to an actual IRS agent instead of listening to that awful hold music for 3+ hours. The agent provided detailed guidance specific to my international situation. For international tax issues, speaking directly with the IRS is invaluable since so much online advice doesn't address non-resident scenarios. The agent confirmed exactly which forms I needed to file and how to properly document my foreign income. If you're dealing with preparer fraud like the original poster, getting direct guidance from the IRS will make a huge difference. They actually note your account with details about the fraud report, which helps protect you from penalties while the situation is being resolved.
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Jamal Wilson
Make sure to file Form 14157-A ASAP! This is specifically for reporting abusive and fraudulent tax preparers. What this person did is criminal - falsifying information on a tax return is serious tax fraud. Also check if this person is even a legitimate tax preparer. Do they have a PTIN (Preparer Tax Identification Number)? You can verify this on the IRS website. If they don't have one, that's another serious violation. Monitor your credit reports regularly since they have your sensitive information. Consider freezing your credit with all three bureaus if you're really concerned about identity theft.
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Mateo Hernandez
•The tax preparer does have a PTIN, I checked online after this happened. Is there anything specific I should mention in the 14157-A form that would make the IRS take it more seriously? I'm worried they get so many complaints that mine might not be addressed quickly.
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Jamal Wilson
•Be very specific in your Form 14157-A about exactly what was falsified - that he claimed you were a student at a specific school you never attended and claimed education credits you weren't eligible for. Attach copies of your communications where you asked him to correct it and he refused. Also mention that you never signed or approved any forms before filing. Highlight that you're an international taxpayer on a J1 visa with non-resident alien status, as this adds another layer of seriousness to the misrepresentation. The IRS takes cases involving international elements and identity theft/misrepresentation very seriously, especially when there's clear documentation of preparer misconduct after being confronted.
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Mei Lin
I work at a university international student office and see this EXACT situation at least 5 times every tax season. International students/scholars get terrible advice from "recommended" preparers who claim false credits. DO NOT PAY THIS PERSON. File your amended return correctly, specifically noting that the original was filed incorrectly by the preparer without your knowledge or consent. Include Form 8275 (Disclosure Statement) with your amended return explaining the situation in detail. For future reference, many universities offer free VITA (Volunteer Income Tax Assistance) programs that specialize in nonresident tax returns. Many can help remotely even if you're no longer in the US.
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Liam Fitzgerald
•This happened to me too. My VITA preparer was amazing and fixed everything. One question - doesn't amending mean the OP will get a smaller refund since the fraudulent credits will be removed?
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Amara Nnamani
Regardless of what you do with the IRS, make sure to file a complaint with your state's board of accountancy if the preparer is a CPA. If they're an enrolled agent, report them to the IRS Office of Professional Responsibility too.
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