DOTAX Information Launch: MAUI ISLAND BUSINESS OWNER SENTENCED TO TAX VIOLATIONS
MAUI – On March 8, 2022, former Maui resident Thomasene Kanaha-Barretto, doing enterprise as Fast Tow LLC, was sentenced in a felony case involving six counts of failure to file normal excise tax returns (GET) for tax years 2013 to 2018, in violation of Hawaii Revised Statutes (HRS) Part 231-35. Kanaha-Barretto and Fast Tow LLC had been charged individually with the six counts for failure to file annual GET returns. Kanaha-Barretto, on behalf of herself and Fast Tow LLC, beforehand pled responsible on October 12, 2021.
Kanaha-Barretto didn’t pay a cumulative of $302,595 in GET taxes due for Fast Tow LLC over the six years. On March 8, 2022, she was ordered to pay $302,595 in restitution collectively and severally with Fast Tow LLC to the State of Hawaii, Division of Taxation at a fee of no less than $500 per thirty days, and to be paid in full by the tip of the one-year courtroom supervision.
Willful failure to file a return is a misdemeanor offense. Kanaha-Barretto confronted as much as one-year imprisonment and a $25,000 wonderful for every depend. As well as, Fast Tow LLC confronted as much as a $100,000 wonderful for every depend.
This investigation was coordinated by the Division of Taxation, Felony Investigation Part, and the Division of the Legal professional Common.
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