Thursday, August 1, 2019

4 Counts of 3rd Degree Failure to Pay Taxes, 4 Counts of 3rd Degree Filing of a Fraudulent Tax Return, and 1 Count of 4th Degree Falsifying Records



Grand Jury returns 11-count indictment against a former bookkeeper who stole more than $223,000 from her employer (between January 2012 and June 2017). The indictment charged her with one count of second degree Theft of Movable Property, one count of second degree Computer Criminal Activity, four counts of third degree Failure to Pay Taxes, four counts of third degree Filing of a Fraudulent Tax Return, and one count of fourth degree Falsifying Records. If she’s convicted of either of the second degree offenses, she'll face a maximum of 10 years in state prison. The third degree charges each have a maximum 5-year exposure in state prison. The fourth degree charge has a maximum exposure of 18 months in state prison. Despite these charges, every defendant is presumed innocent, unless and until found guilty beyond a reasonable doubt, following a trial at which the defendant has all of the trial rights guaranteed by the U.S. Constitution and State law. (She'd better call Selig & Associates)  

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Effective Tax Advocacy we successfully resolve most IRS and New York State tax problems including suspended Drivers Licenses and Passports. We specialize in unpaid payroll, sales and income taxes and negotiate excellent payment plans for businesses and individuals. To schedule a free consultation with a results driven Federal Tax Practitioner and Attorney please call us directly at (212) 974-3435.

Your Serious Tax Problem Deserves Our Serious Attention 

Trust Selig & Associates our offices are conveniently located in New York City and we meet with each and every client personally. To schedule a free legally privileged consultation with a Federal Tax Practitioner CPCU and Attorney please call us directly at (212) 974-3435. *Same day and emergency appointments are available upon request. 

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Insurance Claims Specialists we settle insured property damage claims in the shortest amount of time and at the least cost to the policyholder and insurance company. Insurance litigation is costly and time consuming. Accordingly we provide policyholders with a cost effective alternative to litigation. Commercial and residential insurance representation includes: Environmental Damage, Mold (removal & remediation) Fire, Business Interruption, Burglary, Vandalism, Windstorm and Water Damage. For additional assistance please call us at (212) 974-3435. 

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