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.
Kewadin Woman Faces Tax Evasion Charges
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Dock owner pleads guilty to failing to pay over to the IRS employment taxes
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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.”