On September 6, 2016, XXXXXXXXXXXXXXXXXXXX the former owner of a trucking company was
sentenced to 33 months and ordered to pay $939,408 in restitution. Copp
admitted he filed reports to the Internal Revenue Service in 2001 indicating
the company owed approximately $939,408 in employment taxes for that year.
However, the company did not pay the employment taxes due. In February 2004 XXXX
was assessed trust fund recovery penalties of $669,037. When the IRS began
collection efforts he concealed income. He filed a false statement to the IRS
concealing his ownership interest in assets including livestock, life insurance
and farm equipment. He also formed Wildcat Limo, LLC, and concealed his
ownership interest in the company.
Successful
Civil and Criminal Tax Representation Selig & Associates
practices before the Internal Revenue Service (“IRS”) the New York State
Department of Taxation and Finance (“NYSDTF”) the Department of Justice Tax
Division (“DOJ”) and the Defense Office of Hearings and Appeals
(“DOHA”). *To schedule a FREE legally privileged consultation with a
licensed Federal Tax Practitioner and Attorney call Selig & Associates
directly (212) 974-3435
Proven Results Selig & Associates successfully resolves IRS & NYS
tax problems including: Tax Crimes; Tax Evasion; Failure to File a
Tax Return and Criminal Non-Filing; Filing False Tax
Returns; Installment Agreements; Partial Payment Agreements; IRS
Audits; Sales Tax Audits; Sales Tax Controversies; Wage Garnishments;
Bank Levies; Seizure of Real Property; Innocent Spouse Relief; Trust Fund
Recovery Penalty; Payroll Taxes; Workers Compensation Insurance Audits
("Workers Comp"); Statute of Limitations; Offer in Compromise
("OIC"); Administrative Appeals; Collection Due Process
Hearings ("CDP") and most other tax matters. *To schedule a FREE
legally privileged consultation with a licensed Federal Tax Practitioner and
Attorney call Selig & Associates directly (212) 974-3435
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