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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 overstated such deductible expenses as unreimbursed employee expenses, gas, mileage, medical and dental expenses, and gifts to charity. Amaya also trained employees to include false claims of net business losses on returns. Tax loss was some $1.6 million. ....

United States , Fort Lauderdale , Atlantic Highlands , New Jersey , Broward County , Adel Bey , Graciela Rueda Alvarez , Luis Alberto Ortiz Garcia , Tiffany Mcallister , Peter Alvarez , Jessica Marie Dowker , Las Vegas , Joseph Amaya , Alejandro Gomez , Frank Littriello , Graciela Masso , Northshore Dock , Those Inc , Missouri Secretary , Businesswoman Graciela Rueda Alvarez , Pall Hose , All Hose South , Businesswoman Jessica Marie Dowker , Resident Frank Littriello , Paramount Real Estate Investments , Importer Alejandro Gomez ,

Five times lockdown governors broke their own COVID-19 guidelines

Over the past year, Democratic governors have clamped down on their electorates with a range of rules for lockdowns. Not all of them have managed to abide by their own mandates. Here’s a list of some of the most hypocritical actions of governors during the COVID-19 pandemic. ....

New York , United States , East Lansing , Napa Valley , Rhode Island , Rhode Islander , Gina Raimondo , Richard Azzopardi , Tricia Foster , Joe Biden , Gavin Newsom , Los Angeles , Marc Mallory , Gretchen Whitmer , Andrew Cuomo , Rhode Island Commerce Corporation , Paint Night , Public House , Providence Journal , President Joe Biden , Michelin Starred French Laundry , Memorial Day , Tad Dowker , Northshore Dock , Michigan Chief Operations Officer Tricia Foster , Landshark Bar ,

Not Just Whitmer: Have Any Blue State Govs Kept Their Own Pandemic Rules?


Kept Their Own Pandemic Rules?
Mon May 24, 2021
Governor Whitmer is apologizing for breaking her own pandemic rules. Again. 
More accurately, like Governor Newsom in California, she s apologizing for getting caught. The last time it was her husband s boat.
Last Monday, Whitmer announced that she was lifting some lockdown restrictions in areas before Memorial Day weekend.
But “if you don’t live in these regions … think long and hard before you take a trip into them,” she said.
“A small spike could put the hospital system in dire straits pretty quickly. That’s precisely why we’re asking everyone to continue doing their part. Don’t descend on [waterfront] Traverse City from all regions of the state.” ....

East Lansing , United States , New Jersey , Palm Beach , Traverse City , Ted Goodman , Tricia Foster , Marc Mallory , Northshore Dock , Michigan Republican Party , Governor Whitmer , Memorial Day , Shore Dock , Tad Dowker , Landshark Bar , Black Lives Matter , All In This , கிழக்கு ல்யாந்‌ஸிஂக் , ஒன்றுபட்டது மாநிலங்களில் , புதியது ஜெர்சி , பனை கடற்கரை , தொடரவேண்டும் நகரம் , டெட் நல்ல மனிதன் , ட்ரிஷியா வளர்ப்பு , மார்க் மல்லோரி , வடக்கு கரையில் கப்பல்துறை ,