NYC Tax Advocates

My photo
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, June 5, 2019

Man Sentenced for Filing Hundreds of False Documents with IRS



On May 12 Scott Bodley was sentenced to 78 months in prison. Bodley was convicted on Feb. 6 for filing false money orders with the IRS, filing false 1099-OID documents, filing false tax returns, income tax evasion, and endeavoring to impede and obstruct the due administration of the Internal Revenue laws. Bodley stopped filing legitimate tax returns in 1999. In 2003, he threatened to file liens on an IRS agent who was auditing his 1999-2001 taxes. From 2004 to 2009, Bodley filed false W-4 documents with his employers in an effort to avoid the withholding of taxes from his paychecks. In 2004, he quit his job in an effort to stop an IRS levy on his wages. In 2008, Bodley filed in excess of 100 false forms with the IRS in an attempt to harass and impede IRS agents in the performance of their duties.

Serious Tax Problems Deserve Serious Attention Selig & Associates provides the most aggressive tax representation allowed by law. We specialize in unpaid income, sales and payroll taxes.  We settle contested tax audits; negotiate excellent payment plans, compromise tax debts and resolve all civil and criminal tax issues, including suspended New York State Drivers Licenses. To schedule a Free Consultation call (212) 974-3435. 

New York City Tax Accountant and Tax Attorney Our New York City offices are conveniently located and easily accessible by car, train and subway. Civil and criminal tax consultations are confidential and legally privileged. Same day and emergency appointments are scheduled Monday through Thursday between the hours of 9:00 a.m. and 5:00 p.m. and on Fridays between 9:00 a.m. and 3:00 p.m. 

We Represent Restaurants, Nightclubs, Pizzerias and Cafés We negotiate excellent installment agreements and provide restaurant and business owners with effective sales tax and audit representation, including unfiled tax returns and Department of Labor issues. For a no-obligation consultation call us directly at (212) 974-3435 or contact us Online.

We Represent Businesses, Contractors and Medical Practices We solve difficult payroll tax problems. We negotiate affordable repayment plans with the IRS and State. Civil and criminal tax representation also includes: audits, examinations, bank levies, tax liens, compliance checks, missing tax returns and Workers Compensation issues. For immediate assistance call (212) 974-3435 or contact us Online. 



Commercial Insurance Consulting We assist builders, businesses, nightclubs, schools and religious institutions with their specialty insurance needs, including: Environmental Issues; Active Shooter and Workplace Violence Protection; Cyber Insurance, Sexual Harassment and Employment Practices Liability Insurance. For more information call us directly at (212) 974-3435. 

Insurance Settlements We settle property damage claims, including business interruption, burglary, fire, windstorm and water damage. To discuss your insurance claim with a Public Adjuster and Attorney call (212) 974-3435. Appointments are scheduled Monday through Thursday between the hours of 9:00 a.m. and 5:00 p.m. and on Fridays between 9:00 a.m. and 3:00 p.m. 

No comments:

Post a Comment

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...