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.

Tuesday, January 7, 2020

NYS Tax Dept Seizes 336 Cartons of Cigarettes from 2 Brooklyn Delis (Are Yemenites being Targeted?)

The New York State Department of Taxation and Finance announced it seized more than 336 cartons of untaxed cigarettes following two store inspections in Brooklyn. Tax Department investigators conducted “routine inspections” in Brooklyn at S&O Star Deli Corp, 6602 Bay Parkway, and A&B Food Corp, 7402 17th Avenue, on December 3rd 2019. They found a combined total of 336.8 cartons of cigarettes bearing counterfeit New York State and New York City tax stamps, as well as ones with stamps from Connecticut, Georgia, and Virginia. “Business owners who evade the tax on cigarette and tobacco products or other sales put honest merchants at a competitive disadvantage and deprive their communities of revenue used to fund vital services,” said New York State Commissioner of Taxation and Finance Michael Schmidt. “We’ll continue to conduct these inspections and work with our law enforcement partners to ensure a level playing field for all.” The owner of A&B Food Corp, Abul Islam, 59, was arrested and charged with multiple felonies, including possession of a forged instrument, attempt to evade cigarette tax on 10,000 or more cigarettes, and possession for sale of counterfeit-stamped cigarettes. More than 96 cartons of illicit cigarettes were seized from his store. The owner of S&O Star Deli Corp, Salah Aizah, 53, was arrested and charged with multiple felonies, including possession of a forged instrument, possession for sale of 30,000 or more cigarettes, and possession for sale of counterfeit-stamped cigarettes. More than 240 cartons of cigarettes with counterfeit and out-of-state tax stamps were seized from the store. In addition to the criminal charges, the defendants each face fines of up to $600 per carton seized, which would total more than $144,000 for Salah Aizah and more than $57,600 for Abdul Islam. The Kings County District Attorney’s Office is prosecuting the cases. A criminal complaint is only an accusation; the defendant is presumed innocent until proven guilty.

Tax Representation, Consulting and Strategic Tax Planning

Free Consultation: Federal Tax Practitioner, CPCU and Attorney. Practicing before the Internal Revenue Service and the New York State Department of Taxation and Finance. We provide our Clients with successful Tax Representation and Tax Planning services. Legally privileged consultations available Tuesday through Friday in our New York City offices. 

Tax Advisors: Our strategic Tax Planning and advisory services are designed to help Business Owners protect their assets and significantly reduce their income tax liability in 2020. To schedule a Free Consultation call (212) 974-3435 or contact us online.

Tax Representation: Specializing in unpaid Income, Sales and Payroll taxes. We negotiate excellent Payment Plans, Audits, Offers in Compromise, and all other tax matters. Expedited service. Missing Tax Returns prepared and filed within 48 hours, guaranteed. Proven results. Corporations, S-Corps, LLC’s. For immediate assistance call (212) 974-3435.  

W/C NYSIF Assessments: We help Construction Companies with Workers Compensation Insurance Audits and NYSIF premium disputes, including Employee Misclassification, Unreported Income, Application Fraud, Experience, Rating and all other Workers Compensation Insurance violations. Schedule a Free Consultation today.

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