Charges Include (1) Count of Conspiracy & (3) Counts of Income Tax Evasion
On 26 July 2019 the United States Attorney announced a Federal Indictment against two individuals who co-owned and operated an Adult Daycare Center for residents enrolled in the State’s Medicaid program. The two co-owners allegedly received more than $1 million from the company’s operating accounts and used the money for personal expenses, such as clothing, travel, entertainment, and automobiles. They supposedly falsified the company’s profit and loss statements, fabricated invoices, and failed to report and pay income tax on the income. The two co-defendants are scheduled to appear before the Magistrate on 9 August 2019.
We Take a Practical Approach to Problem Solving and Strive to Obtain the Best Possible Outcome for Our Clients
Tax Advocates 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.
Positive Energy + Purpose + Persistence = Success
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.
Right Reason + Effective Advocacy = Excellent Results
Insurance Claims 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.