A
man was recently sentenced by a Senior United States District Court Judge to 1
year of incarceration, 2 years of supervised release, 200 hours of community
service, and a $5,000 fine for evading federal income tax. Moreover, thanks to
the tireless efforts of the United States and the Special
Agent-in-Charge at the Internal Revenue Service’s Criminal Investigation, New
York Field Office, the newly minted felon was also ordered to pay $94,601 in
restitution to the United States.
The
condemned man admitted that between April of 2006 and August of 2010, he
attempted to conceal the nature and extent of his assets from the Internal
Revenue Service by underreporting the amount of income he earned at a rental
property he owned. *The prosecution resulted
from an investigation conducted by the Internal Revenue Service, Criminal
Investigation.
Selig & Associates If you’re in trouble with the IRS and State – put
the power of Selig & Associates on your side. Selig & Associates
represents Construction Contractors, business-owners and medical providers
before the IRS and State. Call us today and schedule a FREE and legally
privileged consultation in our conveniently located New York Offices (right
outside of Penn Station).
(212) 974-3435
“Tip of
the Day” Section 7202 of the Internal Revenue Code provides, in part,
as follows: Any person required to collect, account for, and pay over any tax
imposed by this title who willfully fails to collect or truthfully account for
and pay over such tax shall be guilty of an offense against the laws of the
United States. 26 U.S.C. § 7202 United States v. Thayer, 201
F.3d 214, 219 (3d Cir. 1999).
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