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Miami Gardens Florida Form W-2VI: What You Should Know
The complaint, which the Florida Division of Taxation and Finance sent in June, claims that Gay owes over 700,000 in taxes from a fraudulent tax return that he filed between 2025 and 2010, the lawsuit claims. The lawsuit cites the Internal Revenue Service (IRS) and Florida Department of Law Enforcement (FILE) for their interest in pursuing Gay, who has long been a fixture in South Florida with his businesses. The lawsuit, filed in Seminole County Circuit Court, alleges that Gay, who is a member of the Christian Pentecostal church, and his company, Gay, Inc., has been running a massive tax scam on the people of the state. The Justice Department's “Operation Safe House” begins today in the Miami Lakes area of central Florida as part of a nationwide operation targeting tax cheats. The state's attorney general announced in April the launch of the national “Operation Safe House” in a press release announcing several coordinated efforts by local investigators across Florida and as many as 30 state and local agencies. The investigation involved the use of tax return fraud and other money laundering tactics. “Today's announcement is an important step in an ongoing multi-state investigation into the financial operations and illegal activity of individuals and companies around the country,” said Florida Attorney General Pam Bond. “This investigation will target the criminals behind this type of fraud by targeting the financial networks that supply them in Central Florida. It will seek to make it harder for crooks to hide profits, by targeting the companies that provide the cash to support them. This is only one part of what we do when we work for Florida's hardworking taxpayers.” “Operation Safe House will not stop until we put crooks behind bars and shut down their financial networks,” said Florida Commissioner of State Law Enforcement, “Pam Bond.” “We will continue to seek justice for all those who are victims of these criminals and hold them accountable while we bring those behind them to justice. I thank the FBI, Department of Justice, and FILE for their work in the past and for working with us in the new administration to help make Florida safer for all.” “We are working on the case against gay for 20 years — we don't give up on these guys,” said U.S. Attorney Dolly M. Gee, who oversees all major federal crimes and is in Miami. “He's got some serious people trying to make sure we take this guy down.” Gay, Inc.
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