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CORPORATE · ACTIVE

Southwest Tax Solutions LLC

Phoenix, AZ

Forensic Risk28LOW↑ higher = more risk

Sanctions

Clear

SAM Excluded

Clear

IRS Revoked

Clear

Enforcement

FLAGGED

Event Timeline (1)

Apr 04, 2026lowenforcement action[justice.gov]

Enforcement Actions (1)

justice.govApr 04, 2026

Phoenix Tax Preparer Convicted of $6.2M IRS Fraud Scheme

Related Entities (same sector / state)

Air AiAZ1 flags Early Warning Services, LLC; Bank of America, N.a.; Jpmorgan Chase Bank, N.a.; Wells Fargo Bank, N.a.AZ1 flags

First seen May 04, 2026Last updated May 04, 2026

About this score

RedMapAlert risk scores are computed from public U.S. federal records (DOJ, SEC, IRS, FTC, CFPB, HHS-OIG, OFAC, SAM, IRS Form 990 via ProPublica). They are a decision-support signal, not a credit rating, legal opinion, or finding of guilt. The existence of a score on this page does not imply wrongdoing — it reflects publicly reported events linked to the named entity. Scores can change as new public data is published.

For methodology and source list, see /methodology. If you believe a record is inaccurate, request a correction at corrections@redmapalert.com. For informational purposes only — not legal or financial advice.