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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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Local tribes unveil Missing and Murdered Indigenous Persons Response Plans


Local tribes unveil Missing and Murdered Indigenous Persons Response Plans
Contributed
SAULT STE. MARIE The Bay Mills Indian Community and Sault Ste. Marie Tribe of Chippewa Indians announced their Missing and Murdered Indigenous Persons Tribal Response Plans.
These plans were announced on Tuesday during an event at Kewadin Casino in the Sault. The Missing and Murdered Indigenous Persons Tribal Response Plans are part of a broader initiative by the U.S. Department of Justice, which was created through congressional action, including Savanna’s Act and Not Invisible Act.
“In our Anishinaabe Biimaadziwin, life is sacred. Everyone who is a victim of crime, murdered or missing is someone’s loved one. Regardless of the circumstances, they deserve our best efforts to prevent, rescue and recover them, said Sault Tribe Chairperson Aaron Payment. The MMIP protocol is an affirmative step in this direction. I appreciate our Sault Tribe and Bay Mills comprehensive te ....

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Michigan asparagus is here


Adams brings with her decades of experience in agriculture, both on a state and national level.
“I have served in and around state government for nearly my entire career, 25 years or so,” she said in a recent interview.
Recruited to the USDA by former Under Secretary, Bill Northey, where she served as his Chief of Staff in a non-career capacity, Adams said the experience created strong connections.
“Bill and I knew one another when he was Iowa’s Secretary of Agriculture and I was Michigan’s Director of Agriculture. During my nearly three years of service, I flew back and forth to Washington D.C. each week while my husband stayed here, in the Lansing area. As a retired combat soldier, my husband saw my work (with the USDA) as a deployment.” ....

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