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Specializing in IRS and NYS Tax Representation. Workers Compensation Audits, Payroll, Sales and Income Tax representation for Businesses, Individuals, Restaurants and Construction Companies. Civil and Criminal Workers Comp Audit representation includes: NYSIF Examinations, Premium Disputes, Employee Misclassification, Underreporting, Unreported Income, and Failure to Keep Accurate Payroll Records.

Monday, December 31, 2018

Couple Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns



A federal grand jury returned an indictment charging a husband and wife with conspiring to defraud the Internal Revenue Service (IRS) and multiple counts of filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney David C. Joseph.
According to the indictment, Robert and Donna Poimboeuf owned and operated D&G Holdings LLC (D&G), a company providing laboratory and mobile phlebotomy services.  For the 2011 through 2015 tax years, the Poimboeufs allegedly underreported their income and gross receipts from D&G on their joint personal federal income tax returns by submitting false information to two separate tax return preparers that omitted bank accounts and Forms 1099 that the accountants needed to accurately report their taxable income.  The indictment charges that the Poimboeufs also improperly classified business receipts as non-taxable loan proceeds in an effort to reduce their income. 
If convicted, Robert and Donna Poimboeuf each face a maximum sentence of five years in prison on the conspiracy counts and three years in prison on each false return count.  The Poimboeufs also face a period of supervised release and monetary penalties.  An indictment is an accusation.  A defendant is presumed innocent unless and until proven guilty.
IRS-Criminal Investigation investigated the case. First Assistant U.S. Attorney Alexander Van Hook and Trial Attorney Kevin Schneider of the Tax Division are prosecuting the case.

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Selig & Associates is a boutique Tax Representation and Risk Management Firm specializing in unpaid tax obligations and commercial insurance coverage

  Tax Advocacy      Federal Tax Practitioner, CPCU and Attorney. Practicing before the Internal Revenue Service and New York State Departmen...