Amanda Jean Gill

In April of 2025, the Minnesota Department of Revenue (MDOR) received information about possible tax crimes by AMANDA JEAN GILL [DOB REDACTED], "Defendant" herein. MDOR investigated Defendant's filing history and concluded that Defendant willfully failed to file tax returns and pay taxes as required by MN Stat. 289A.08 subd. 1(a) in tax years 2020, 2021, 2022, 2023 and 2024. As a result, Defendant owes the State of Minnesota an estimated $75,404.38. A review of Defendant's filing history showed that Defendant filed tax returns with the State of Minnesota starting in 2007 through 2012. Defendant was then a resident of Florida from 2013 to 2016, subsequently returning to Minnesota and filing state tax returns in 2017 and 2019, however she failed to file any returns for later years.

On August 30, 2023, MDOR issued a letter, "Request for Missing Returns", asking Defendant to file her missing 2020 Minnesota tax return, which was due on April 15, 2021, and then issued a "Notice of Commissioner Filed Return" on November 7, 2023. On October 17, 2024, MDOR sent a "Request for Missing Returns" and then issued a "Notice of Commissioner Filed Return" on December 24, 2024, regarding Defendant's missing 2021 tax return, due on April 18, 2022. Defendant also failed to file tax returns from tax years 2022, 2023, and 2024, which were due, respectively, on April 18, 2023, April 15, 2024 and April 15, 2025. MDOR investigation confirmed that Defendant resides on the 15900 block of Dunkirk St. NE, city of Ham Lake, county of Anoka and was a resident of Minnesota during tax years 2020, 2021, 2022, 2023, and 2024. MDOR investigation received Wage and Income transcripts filed by Defendant's employers for tax years 2020 through 2024 from the Internal Revenue Service.

Based on all records reviewed, MDOR has calculated the total evaded taxes as follows: Investigators received Defendant's bank records from Affinity Plus Federal Credit Union, Blaze Credit Union, Magnifi Financial, US Bank, Veridian Credit Union, Wells Fargo, and Suncoast Credit Union - Florida. Bank records showed deposits from employers and a business owned by Defendant, as well as a pattern of cash deposits that appear to be structured in a manner to avoid mandatory reporting by the financial institution.

Financial records and a lifestyle investigation by MDOR demonstrate that Defendant was spending in excess of her income and that she and her husband, T. A. G., had willfully elected to spend available funds on travel, expensive restaurants, social events, and the ownership of five vehicles including a classic show car, rather than paying Minnesota State income tax. Defendant did not contact MDOR or respond to the mailed letters and forms. MDOR investigators attempted to contact Defendant again in January of 2026 but were unsuccessful.

On February 2, 2026, Defendant emailed MDOR and indicated that she would be in contact with MDOR through her attorney. 4 02-CR-26-1864 Filed in District Court State of Minnesota 4/1/2026 However, as of March 24, 2026, MDOR has not been contacted by Defendant or her attorney.