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.

Friday, November 15, 2019

Tow Company Operator Faces Jail Time After Guilty Plea! Multiple Felonies Including Criminal Tax Fraud (he should have hired SELIG)

New York State Commissioner of Taxation and Finance Michael Schmidt said, “Frank and Shannon Inzano criminally evaded their taxes, starving our communities of support for vital public services. We will continue to work with all our partners in law enforcement to hold accountable those who try to game the system by committing tax fraud and other crimes against honest New Yorkers.”

The New York State Department of Taxation and Finance, the Putnam County District Attorney’s Office, New York State Police, and the New York State Department of Transportation today announced guilty pleas from the operators of Top Notch Towing in Mahopac, NY. Frank Inzano, 47, pleaded guilty to multiple felonies including criminal tax fraud, larceny, and attempted weapons possession. His wife Shannon, 42, pleaded guilty to misdemeanor charges. The couple, both of Carmel, NY, were arrested on May 21, 2019. Top Notch Towing had a contract with the NYS Department of Transportation to tow vehicles at a set rate from the Taconic Parkway. In response to an allegation of overcharging, New York State Police launched an investigation that determined that the couple had charged exorbitant rates. State Police executed a search warrant and seized business records, cash, and guns. Tax Department investigators reviewed the couple’s financial records when it became clear they were underreporting income.

Selig & Associates 

Our mission is to win every tax case with integrity ingenuity and thrift
FREE Consultation We provide effective tax representation before the IRS and New York State. By addressing difficult tax controversies with professional expertise and positive energy, we can solve your tax problems, so you can get on with your life. To meet with us personally in our conveniently located New York City office, call 1-(212) 974-3435 or contact us Online. 

PROVEN Results We successfully resolve unpaid income, sales and payroll taxes, unfiled tax returns, monthly installment agreements, offer in compromise, audits, suspended drivers’ license, suspended passport, tax evasion, tax crimes and most other tax issues. Do you have missing tax returns? We can have them prepared and filed for you within 48 hours, guaranteed. Find out what we can do for you. 

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