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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.

Wednesday, February 26, 2020

Jury Finds Another Dentist Guilty of Tax Evasion

Directed Patients to Pay in Cash

A federal jury convicted a dentist today of four counts of tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Scott C. Blader.
According to evidence presented at trial, Frederick G. Kriemelmeyer, 70, operated a dental practice In 2007, Kriemelmeyer was ordered by the U.S. District Court to pay $135,337 to the Internal Revenue Service (IRS) for unpaid income taxes. By 2012, the IRS had assessed Kriemelmeyer for more than $450,000 in taxes, interest, and penalties. Evidence presented at the trial showed Kriemelmeyer took a number of actions to evade paying the taxes he owed, from at least 2013 through 2015, Kriemelmeyer did not file tax returns reporting the income from his dental practice, directed his patients to pay him in cash or by check with blank payee lines, and paid his business and personal expenses with third-party checks and cash.
U.S. District Judge William M. Conley has set sentencing for May 19, 2020. At sentencing, Kriemelmeyer faces a statutory maximum sentence of five years in prison for each count of tax evasion. He also faces a period of supervised release, monetary penalties, and restitution.
Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Blader commended special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorney Eric C. Schmale of the Tax Division and Assistant U.S. Attorney Elizabeth Altman, who prosecuted the case.

Aggressive NYC Tax Advocates Specializing in Income, Sales and Payroll Taxes. We negotiate excellent Payment Plans, Release of Wage Garnishment, Bank Levy, Offers in Compromise, Audits, Suspended License and all other Federal, State and New York City Tax Matters. Same day and Emergency Appointments. Expedited Service. Missing Tax Returns prepared and filed within 48 hours. 

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Construction Companies NYSIF Premium Assessments, Workers Compensation and all other Insurance Audits. Specializing in Employee Misclassification, Unreported Income, Application Fraud, Experience Rating and other W/C violations. For immediate assistance call (212) 974-3435.

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