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, September 24, 2019

Trucking Company President Charged with Violating Workers Compensation Law (he should have hired SELIG & Associates)


The investigation was a joint effort conducted by NYSIF’s Division of Confidential Investigations, the Department of Financial Services and the Queens County District Attorney’s Office.

Authorities arrested the owner of a Queens trucking company and one of his workers for falsifying documents that led to more than $216,000 in alleged workers’ compensation fraud against the New York State Insurance Fund. The Queens District Attorney’s Office arrested the president of a Trucking Company and charged him with fraudulent practices in violation of the Workers’ Compensation Law and offering a false instrument for filing, both felonies. Investigators said the Queens resident allegedly underreported payroll for his trucking company from July 2012 through July 2015 to avoid paying the correct insurance premium to NYSIF.  The Trucking Company owner allegedly claimed he worked alone in his business and had no employees. The investigation revealed the Trucking Company owner employed several trucks and drivers, whom he paid in cash, expenses allegedly listed in accounting ledgers as fuel costs for his business. As a result, he allegedly underpaid NYSIF by more than $158,000 in insurance premiums.

  
We take a practical approach to problem solving and strive to obtain the best possible outcome for our clients

TRUETAXHELP.COM
212.974.3435



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

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

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

Meet and consult with us Personally. Same day and Emergency Appointments are available Monday through Friday in our New York City offices. 


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






If you disagree with the insurance auditor’s assessment, we can file a formal dispute and temporarily stop collections. During this same period, we’ll address the disputed issues and negotiate an acceptable resolution. Call 212.974.3435 for a FREE consultation. 



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Selig & Associates is a boutique Tax Representation and Risk Management Firm specializing in unpaid tax obligations and commercial insurance coverage

  Tax Advocacy      Federal Tax Practitioner, CPCU and Attorney. Practicing before the Internal Revenue Service and New York State Departmen...