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Tax Fraud Blotter: Next on the docket

herbal remedy; and other highlights of recent tax cases. Kissimmee, Florida: Tax preparer Joseph Amaya has been sentenced to a year in prison for aiding and assisting in the preparation of false returns. From 2014 through about 2018, Amaya co-owned and managed the tax prep business Tax Machine. Amaya knowingly prepared and filed and trained employees to prepare and file numerous false and fraudulent returns on behalf of clients. He and his employees created bogus expenses or deliberately overst...
United States Fort Lauderdale Atlantic Highlands New Jersey Broward County Adel Bey

Constantine : Près de 1.600 voyageurs confinés depuis début juin

Constantine : PrĂšs de 1.600 voyageurs confinĂ©s depuis dĂ©but juin PrĂšs de 1.600 voyageurs algĂ©riens et Ă©trangers ont Ă©tĂ© placĂ©s en confinement dans la wilaya de Constantine pour une durĂ©e de 5 jours depuis le dĂ©but du mois de juin courant, a indiquĂ© dimanche le directeur du tourisme et de l’artisanat, Riadh Dahmani. Dans une dĂ©claration Ă  l’APS en marge d’un Salon du tourisme regroupant diffĂ©rents partenaires du secteur, organisĂ© Ă  l’occasion de la cĂ©lĂ©bration de la jo...
El Khroub Adel Bey Al Khalifa Ali Mendjeli Office Algerian Culture Mohamed Ugly Al Khalifa

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