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Miami-Dade Florida Form 1099-OID: What You Should Know

The tax scheme, which involved filing hundreds of false 1099-OID forms to defraud the Miami-Dade Taxation Department, is described  As we reported here, on March 24, 2012, Boone, through the services of his wife's real estate business,  The scheme involved falsifying the tax return filed by Florida resident David Galvez, by  Forger of Returns by Galvez: Inmates Tell Their Story Mar 15, 2016: One day in September 2014, I walked past the front door of the prison where David  Galvez was incarcerated. In the middle of his block, across from the gym, I spotted a sign that read, “We don't believe in false tax liens.”  Two prisoners had their hands tied behind their backs. They sat in handcuffs on the bench. When they were told to turn to face the door, their heads bowed. I knew the story  They sat in handcuffs on the bench. When they were told to turn to face the door, their heads bowed. I knew the story  What happened next haunts me to this day. David was the most vulnerable prisoner in the facility, because he did not Pay his state income tax by filing a false tax return. According to court records, the tax collector was  Told that they “did not get a return filed” by their client. David, a Florida resident, had to be escorted into the building. A guard walked with him. When they got in to the courtroom, I was ushered in behind David. I entered the small room at the front of the room, which was filled with two prison guards.  The case was a class proceeding, and the judge was the assistant supervisor. I remember the moment in the room. David was led out to his place. The lights were dimmed, I'm sure it was dark inside the room.  David's wrists were bound with a white plastic zip tie. He wore a hoodie and his feet were chained, one on each side. He was sitting at a table, hands chained. I noticed a woman sit next to him. I was very nervous as David got led out, and wondered who was going to speak for him. Furthermore, I never heard a word said in the courtroom.  I noticed that David's feet were chained, one on each side. Furthermore, I was aware that they probably wanted him to be chained to his ankles, perhaps even feet.

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