New Criminal Statutes for Unscrupulous Tax Preparers in a Nutshell

Proposal Creates Two New Crimes

·      Criminal tax preparation in the 1st degree, a Class C felony, for those accused of filing 50 or more returns knowing each return contains materially false information or omits material information with intent to evade or reduce a tax liability or to inflate a refund.    

·      Criminal tax preparation in the 2nd degree, a Class D felony, for those accused of filing 10 or more returns knowing each return contains materially false information or omits material information with intent to evade or reduce a tax liability or to inflate a refund.  

(212) 974-3435

Free Consultation Experienced Federal Tax Practitioner, CPCU and Attorney. Legally privileged consultations available Monday through Friday in our New York City offices. 

Proven Results ​Practicing before the Internal Revenue Service and New York State Department of Taxation and Finance. Successful Tax Representation, Workers Compensation Audits and Tax Planning Services. 

Effective Tax Advocates Specializing in unpaid Income, Sales and Payroll taxes. We negotiate excellent Payment Plans, Audits, Offers in Compromise and all other tax matters. Missing Tax Returns prepared and filed within 48 hours. For immediate assistance call (212) 974-3435.

Construction Companies NYSIF Premium Assessments and Workers Compensation Insurance Audits. Specializing in Employee Misclassification, Unreported Income, Application Fraud, Experience Rating and other W/C violations. 

Tax Advisors Our strategic Tax Planning and Tax Advisory services are designed to help Business-owners significantly reduce their income tax liability in 2020 and beyond. Schedule a Free Consultation by calling or contacting us online.

Guilty as Sin - Chiropractor Sentenced For Tax Evasion

Donald Gibson was sentenced to 33 months in prison for tax evasion and for presenting a fake financial instrument to the U.S. Department of Treasury. Gibson failed to file his 2004 through 2014 individual income tax returns and attempted to evade his income tax liabilities for these years by diverting money to a warehouse bank called MYICIS, cashing over $800,000 in business checks at a check-cashing facility and submitting fake money orders and bogus financial instruments to the IRS. Gibson  also formed Sovereign Christian Mission (SCM), a purported religious organization, as a way to further hide his chiropractic income and pay for his personal expenses. Gibson used SCM to pay for his groceries, entertainment, dinners, and car repairs. While the IRS was auditing his tax returns and later during the criminal investigation, Gibson presented a fake financial instrument purporting to be worth $300 million to the IRS and claimed that it paid off his income tax liabilities.

Selig & Associates

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

212-974-3435

We successfully solve IRS and New York State Tax problems, including suspended Drivers Licenses and Passports. Specializing in large dollar Payroll, Sales and Income Tax Representation for Individuals, Professional Practices and Businesses. 

We negotiate excellent Payment Plans, Audits, Offers in Compromise, Payroll & Trust Fund Recovery Penalties, and most other tax issues. Do you have Unfiled Tax Returns? We can have them prepared and filed for you within 48 hours, guaranteed. Same day and emergency appointments are available Monday through Friday in our New York City office. 

To schedule a Free and Legally Privileged Consultation with a Federal Tax Practitioner and Attorney contact us Online

or Call (212) 974-3435

Do it Yourself Tax Help

Don’t need an Accountant and Attorney to solve your Tax Problem? 

Introducing the $99.99 Self Help Solution 

for Do it Yourselfers

(for a limited time only) 

STEP 1

We will contact the IRS and find out exactly how much you owe. 

STEP 2

We will find out if all of your federal Tax Returns have been filed. If you’re not in compliance, we’ll obtain Wage and Income transcripts from the IRS and with this information, your missing tax returns can be prepared by the tax return preparer of your choice. 

STEP 3

We will tell you in writing how to best address your tax problem and we’ll provide you with the specific forms needed to get things done (the right tools for the right job).  

Selig & Associates

147 W. 35^th Street. Suite 1602

New York. NY 10001

(212) 974-3435

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

We successfully solve IRS and New York State Tax problems, including suspended Drivers Licenses and Passports. Specializing in large dollar Payroll, Sales and Income Tax Representation for Individuals, Professional Practices and Businesses. 

We negotiate excellent Payment Plans, Audits, Offers in Compromise, Payroll & Trust Fund Recovery Penalties, and most other tax issues. 

Do you have Unfiled Tax Returns? We can have them prepared and filed for you within 48 hours, guaranteed.

Same day and emergency appointments are available Monday through Friday in our New York City office. 

Call (212) 974-3435