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Las Vegas Nevada Form 940 (PR): What You Should Know
Exempted from Nevada's 2nd Amendment Rights Nevada Woman Charged for COVID-Relief Fraud | OPA June 27, 2025 — According to evidence presented, Essay Torres-Morales knowingly filed fraudulent Form 940s, claiming that the Heavenly Tahoe Property Sales LLC received tax-exempt status from the State of Nevada. The filing fraud was discovered after employees of Heavenly Tahoe realized that filing was done without Essay Torres-Morales' consent. Exemptions From State Income Tax for Nevada's Own Children Nevada Woman Charged With COVID-Relief Fraud | OPA Feb 16, 2025 — The fraudulent form was filed for five entities including Heavenly Tahoe Properties, Inc. (THP), which is subject to state income tax and Nevada's own child property tax exemption program. Essay Torres-Morales allegedly submitted the false forms for the purpose of hiding from the IRS property sales income that were made on property owned by Heavenly Tahoe Properties. Evidence indicated that, despite the fact that THP was subject to multiple separate state income taxation laws, Torres-Morales concealed property sales income between 2025 and 2025 through the submission of falsely-suspected Form 940s for Heavenly Tahoe Property Sales. Exemptions from State Income Tax for Nevada's Own Children Nevada Woman Charged With COVID-Relief Fraud | OPA Jan 16, 2025 — Evidence showed that ELSA Torres-Morales, the mother of the alleged co-conspirator, filed Form 940s (or other purported forms) claiming property sales income that didn't exist. Essay Torres-Morales was arrested and charged in two separate cases in the U.S. District Court and the Southern District of New York, respectively. Exemptions from State Income Tax for Nevada's Own Children Nevada Woman Charged With COVID-Relief Fraud | OPA Dec 14, 2025 — In August 2016, ELSA Torres-Morales, the child's mother, filed false income tax returns for property sales income for which she had a right to claim deductions. Exemptions from State Income Tax For Nevada's Own Children Nevada Woman Charged With COVID-Relief Fraud | OPA Nov 15, 2025 — Essay Torres-Morales allegedly filed false forms claiming that Heavenly Tahoe Properties, Inc. (THP) received tax-exempt status from the State of Nevada.
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