Business ProfileforTax USA
Current Alerts For This Business
UPDATE As of December 20, 2021:
Michlin Delivrance pleaded guilty to Conspiracy To Defraud The United States and was sentenced to 3 years probation. In addition, Delivrance was ordered to pay $245,606.00 in restitution.
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As of September 16, 2021:
A Florida return preparer pleaded guilty yesterday in the Southern District of Florida to conspiracy to defraud the United States.
According to court documents, Michlin Delivrance owned and operated Tax USA, a return preparation business with a primary office in Delray Beach. From at least 2015 through 2019, Delivrance conspired with Scott Forbes and others at Tax USA to claim inflated tax refunds for clients by reporting false income, expenses and itemized deductions on their returns. Delivrance benefited from the scheme by charging clients substantial fees to prepare the returns. In total, through his conduct, Delivrance caused a tax loss to the IRS of between $250,000 and $550,000.
Delivrance is scheduled to be sentenced on Oct. 21. He faces a maximum penalty of five years in prison, as well as a period of supervised release, restitution and monetary penalties. Forbes previously pleaded guilty to his involvement in the conspiracy on June 1, and his sentencing is scheduled for Aug. 24. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
For more information, please contact:
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Main Switchboard: 202-514-2000
https://www.justice.gov/
LINK: https://www.justice.gov/opa/pr/return-preparer-pleads-guilty-conspiracy-defraud-united-states
Additional business information
At-a-glance
Related Categories
Business Details
This is a multi-location business.
- Location of This Business
- 2201 Seacrest Blvd # A, Delray Beach, FL 33444-4257
- BBB File Opened:
- 6/27/2012
- Years in Business:
- 13
- Business Started:
- 7/13/2011
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.BBB records show a license number of 201150962 for this business, issued by Palm Beach Tax Collector
These agencies may include:
Palm Beach Tax Collector
PO Box 3715, 301 N. Oliver Ave, 3rd Flr
West Palm Beach FL 33402
- Alternate Business Name
- MTS Taxes & More, LLC
- Contact Information
Principal
- Mr. Mitchlin Delivrance, Manager Member
Customer Contact
- Mr. Mitchlin Delivrance, Manager Member
- Scott Forbes
- Additional Contact Information
Fax Numbers
- (866) 815-1645Primary Fax
- (561) 244-3307Other Fax
Phone Numbers
- (754) 223-5990Other Phone
- (561) 328-6101Other Phone
Email Addresses
- Primary
- (866) 815-1645
Customer Complaints
0 Customer Complaints
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