NYC Tax Advocates

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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.

Wednesday, March 6, 2019

TAX CHEATS BEWARE! New York District Attorneys Awarded Grant Funding Through the State's "Crimes Against Revenue Program"

Governor Andrew M. Cuomo announced that more than $13.5 million in grants have been awarded to 29 district attorneys' offices statewide to continue the enhancement of their investigation of state tax evasion and welfare fraud cases. The grants are made available through the state's Crimes Against Revenue Program, which is supported by proceeds from investigations and subsequent prosecutions that result in tax revenues, fines and restitution being paid to the state.
"New York State has zero tolerance for theft of any kind from hardworking men and women and we will continue to do everything in our power to crack down on those who cheat the system," Governor Cuomo said. "This funding will assist prosecutors across the state protect New Yorkers and hold responsible individuals accountable."
CARP, a joint initiative of the State Department of Taxation and Finance and the Division of Criminal Justice Services, targets individuals who deliberately fail to pay tax obligations, as well as those who commit Medicaid, welfare, unemployment and workers' compensation fraud. The Department of Tax and Finance serves as the program expert by providing technical assistance and helping to identify cases for investigation while the Division of Criminal Justice Services administers the grant funding.
The grants fund personnel, including forensic accountants, investigators and assistant district attorneys, who work to build cases for prosecution. CARP investigations focus on the failure to pay any type of taxes, such as excise, sales, and income, by individuals, corporations or industries which can include complex financial fraud and tax evasion schemes orchestrated by major criminal enterprises.

Free Consultation We Solve Tax and Insurance Problems. To speak with an experienced Federal Tax Practitioner and Attorney call (212) 974-3435 or contact us online. Don't delay another day. Meet with us personally in our conveniently located New York City office. 

Restaurants We specialize in unpaid sales taxes, installment agreements, audit representation and all Department of Labor issues. *Ask us about Debt Restructuring, including settling judgments, renegotiating bank loans and merchant cash advances ("MCA"). For immediate assistance call (212) 974-3435 or contact us online. 

Contractors We specialize in payroll and withholding taxes, installment agreements, audit representation and Workers Compensation insurance audits. To schedule a free consultation call (212) 974-3435 or contact us online. 

Businesses We settle and restructure business debts, including MCA's, judgments and most insurance claims. To meet with us personally call (212) 974-3435 or contact us online. 

 Count On Us. Guaranteed. 
    Same day and emergency appointments available.
    We negotiate excellent re-payment plans with IRS and State.
    Missing tax returns prepared and filed in 48 hours, guaranteed. 

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