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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. ....

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Judge sentences St. Louis taxpayer for tax fraud | Internal Revenue Service

Judge sentences St. Louis taxpayer for tax fraud | Internal Revenue Service
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Tax Fraud Blotter: Fakin' it | Accounting Today

Tax Fraud Blotter: Fakin' it | Accounting Today
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St. Louis tax preparer pleads guilty to tax fraud | Internal Revenue Service

St. Louis tax preparer pleads guilty to tax fraud | Internal Revenue Service
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Tax preparer pleads guilty in nearly $1 million fraud

Tax preparer pleads guilty in nearly $1 million fraud
April 1, 2021
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ST. LOUIS (AP) A St. Louis woman has pleaded guilty to running a tax fraud scheme that cost the federal government almost $1 million.
Tiffany McAllister, 44, pleaded guilty Wednesday to three counts of tax fraud, federal prosecutors said in a news release.
She admitted that she created two fake companies so she could file false tax returns for clients. She said she claimed income from the companies for herself and clients between Jan. 1, 2014, to Dec. 31, 2016.
She also prepared tax returns with wages and tax withholdings from other fake businesses, along with fraudulent self-employment business losses and educational expenses. ....

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