Friday, June 2, 2017

Doctor & Contractor Convicted! Tax Evasion & Money Laundering + NY Sales Tax “Criminal Charges” call Selig & Associates today


After a budget busting, bankruptcy inducing, two-week trial, a Federal Jury convicted (threw the book at) a well-respected Medical Doctor. You’re guilty! Sneered the sadistic Forman – guilty of tax fraud and money laundering, and that’s all there is to it. Case Closed! The Government called the doctor’s business-model a “scheme” but I see it differently, says David Selig of Selig & Associates. Tax law is complicated, and following the rules isn’t easy. Unfortunately, people that owe payroll and sales taxes are being treated as criminals and that’s the way the mop flops. Truly told, if you’re in trouble with the IRS or New York State Tax Department, the best defense is a strong offence.
Call Selig & Associates Today (212) 974-3435
New York Contractors caught in “Sting Operation” The Antitrust Division New York Field Office with the assistance of the FBI and the IRS Criminal Investigation’s New York Field Office are cracking down on bid rigging, bribery, tax offenses or fraud related to contracts (and NY Contractors are dropping like flys!) Truly told, if you’re in trouble with the IRS or New York State Tax Department, the best defense is a strong offence.



Selig & Associates represents businesspeople, contractors and medical providers before the IRS and State.

Contact us today and schedule a FREE and legally privileged consultation in our conveniently located New York Offices (right outside of Penn Station).   





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