Form W-2VI for Pompano Beach Florida 2024-2025

Form W-2VI for Pompano Beach Florida: What You Should Know

According to information presented in court, Daniel Garcia, age 27, of the 200 block of West Second Street, was working as a tax adviser for a corporation located in the city of Pompano Beach. On February 26, 2017, Garcia, at his firm, received a request from the business to provide tax advice on a 1099.   A 1099 Form is required each time an independent contractor purchases items from the company but not from other individuals and is issued by the IRS for the transaction, such as the receipt and sale of goods and services. The 1099 is required when the contractor purchases and delivers services from the business in the form of a professional or business outfit such as a car, truck, RV, boat, or plane. Garcia's client did so via PayPal and, because the company had been approved for a 1099 by PayPal, Garcia, using the firm's computers, was able to file a form on the company's behalf on PayPal indicating that the company paid a “tax preparation” fee to PayPal for the services. The company then provided this charge to Garcia's firm, so it did not have to file a form on their own. The Department of Revenue's Office of Professional Responsibility took a closer look at the case and found Garcia had done this to a client numerous times since January 2015. Each time there was a charge to PayPal and Garcia made the charge to the company. When his client requested him to pay the charges back, Garcia refused. The Department of Revenue then alerted the State Attorney's Offices of the same. Garcia was charged on May 22, 2017, with one count of wire fraud, one count of conspiracy to mail theft, one count of tax conspiracy, one count of money laundering and one count of theft by deception. Garcia was taken into custody without incident and is scheduled to appear in court for arraignment on August 10, 2017. The following is a full copy of the court order: Court Papers, United States v. Daniel Garcia Order Granting Detention Garcia, Daniel, 27, of the 200 block of W. Second Street, Pompano Beach, Florida, was arrested Thursday, July 28, 2017, by ICE Homeland Security Investigations (CSI) and taken into custody without incident on U.S. Federal Magistrate Judge Robert E. Scala's order.

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