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Specializing in 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, October 7, 2019

Doctor Sentenced to Prison for Tax Evasion (he should have hired Selig & Associates)



He Tried to Thwart IRS Collection Efforts

On October 2nd 2019 another medical doctor was sentenced to 12 months and one day in prison for evading the payment of his income taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney R. Andrew Murray. According to documents and information provided to the court, from May 2012 to December 2015, the good doctor took several actions to evade payment of federal income taxes, interest, and penalties he accrued over six previous tax years. The sawbones ignored a duly-issued Internal Revenue Service (IRS) summons to appear before an IRS collections officer with his pertinent financial records.  After the IRS sought and received a court order compelling him to comply with the summons, he provided minimal information and omitted records related to any financial accounts and assets he may have had. The doctor also hid his assets from the IRS by depositing his paychecks on a reloadable debit card and having wages issued in the name of a company he controlled rather than directly to himself.  
 212.974.3435
TRUETAXHELP.COM

SELIG & ASSOCIATES 
Our mission is to win every tax case and to faithfully serve our clients with integrity, honesty and purpose

We successfully solve IRS and New York State Tax problems, including Workers Compensation Audits, NYSIF Premium Disputes, suspended Drivers Licenses and Passports. 

Specializing in Workers Compensation, Payroll, Sales and Income Tax representation for Businesses, Individuals, Restaurants and Construction Companies. 

Civil and Criminal Workers Compensation representation includes: Audits, NYSIF Examinations, Premium Disputes, Employee Misclassification, Underreporting, Unreported Income, and Failure to Keep Accurate Payroll Records. 

We negotiate excellent Payment Plans, Audit Dispute Resolution, Offer in Compromise, and other large dollar issues. Do you have Unfiled Tax Returns? We can have them prepared and filed for you within 48 hours, guaranteed. 

For more information about our services, or to schedule an appointment with David P. Selig, CPCU and Bradley H. Dorin, Esq., please call us directly or contact us online. 

Same day and Emergency Appointments are available Monday through Friday in our New York City offices. 

212.974.3435
TRUETAXHELP.COM

SELIG & ASSOCIATES 
Our mission is to win every tax case and to faithfully serve our clients with integrity, honesty and purpose

In addition to the term of imprisonment, U.S. District Judge Conrad ordered the despondent doctor to serve one year of supervised release and to pay a $10,000 fine. Restitution will be ordered at a later date.
Principal Deputy Assistant Attorney General Zuckerman and United States Attorney Murray thanked special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorney Kevin Schneider and Assistant Chief Todd Ellinwood of the Tax Division, who are prosecuting the case.

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You have the right to be represented during a Workers Compensation Insurance Audit. Employee Misclassification, Underreporting, Unreported Income, and Failure to Keep Accurate Payroll Records

SELIG & ASSOCIATES  We successfully solve IRS and New York State Tax problems, including   Workers Compensation Audits, NYSIF Prem...