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.
Showing posts with label #Tax crimes. Show all posts
Showing posts with label #Tax crimes. Show all posts

Monday, September 21, 2020

Owner of Long Island Diner Hires Someone Else [then] Pleads Guilty to Not Paying Employment Tax (He should have hired SELIG & Associates)


 


Some Diner Employees Paid Cash to Conceal the Full Payroll from the IRSOn September 16, 2020 a Long Island diner owner pleaded guilty to failing to pay employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.According to court documents and statements made in court, Nikolaos Avgoustidis, the owner and operator of the Rocky Point Town House Diner, did not pay employment taxes for all of the diner’s employees. From 2011 to 2013, Avgoustidis paid certain employees in cash, without reporting it to the IRS, and further, without paying the social security and Medicare taxes that must be withheld from the employees’ wages. In total, Avgoustidis caused a tax loss to the IRS of approximately $130,000.U.S. District Judge Gary R. Brown scheduled the sentencing for Jan. 15, 2021. At sentencing, Avgoustidis faces a maximum sentence of 5 years. He also faces a period of supervised release, restitution, and monetary penalties.Principal Deputy Assistant Attorney General Zuckerman commended special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorneys Sean Green and Mark Kotila of the Tax Division, who are prosecuting the case.


New York City Tax Advocates   

 

Civil and criminal tax representation. Selig & Associates zealously represents individuals, businesses and entrepreneurs before the Internal Revenue Service and the New York State Department of Taxation and Finance. Specializing in unpaid income, sales and payroll taxes. We negotiate reasonable tax settlements and affordable repayment plans. Consultations are available in person or by telephone and emergency appointments are always available. To speak with a Federal Tax Practitioner, CPCU and Attorney call (212) 974-3435 or contact us Online.

Friday, September 13, 2019

We successfully solve IRS and New York State Tax problems, including suspended Drivers Licenses and Passports


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. 

Telephone (212) 974-3435


I came, gentlemen,’ said Mr. Pickwick, gazing placidly on the two partners, ‘I came here, gentlemen, to express the surprise with which I received your letter of the other day, and to inquire what grounds of action you can have against me.’
‘Grounds of—’ Fogg had ejaculated this much, when he was stopped by Dodson.
‘Mr. Fogg,’ said Dodson, ‘I am going to speak.’ ‘I beg your pardon, Mr. Dodson,’ said Fogg.
‘For the grounds of action, sir,’ continued Dodson, with moral elevation in his air, ‘you will consult your own conscience and your own feelings. We, Sir, we, are guided entirely by the statement of our client. That statement, Sir, may be true, or it may be false; it may be credible, or it may be incredible; but, if it be true, and if it be credible, I do not hesitate to say, Sir, that our grounds of action, Sir, are strong, and not to be shaken. You may be an unfortunate man, Sir, or you may be a designing one; but if I were called upon, as a juryman upon my oath, Sir, to express an opinion of your conduct, Sir, I do not hesitate to assert that I should have but one opinion about it.’ Here Dodson drew himself up, with an air of offended virtue, and looked at Fogg, who thrust his hands farther in his pockets, and nodding his head sagely, said, in a tone of the fullest concurrence, ‘Most certainly.’
‘Well, Sir,’ said Mr. Pickwick, with considerable pain depicted in his countenance, ‘you will permit me to assure you that I am a most unfortunate man, so far as this case is concerned.’
‘I hope you are, Sir,’ replied Dodson; ‘I trust you may be, Sir. If you are really innocent of what is laid to your charge, you are more unfortunate than I had believed any man could possibly be. What do you say, Mr. Fogg?’
‘I say precisely what you say,’ replied Fogg, with a smile of incredulity.
‘The writ, Sir, which commences the action,’ continued Dodson, ‘was issued regularly. Mr. Fogg, where is the praecipebook?’
‘Here it is,’ said Fogg, handing over a square book, with a parchment cover.
‘Here is the entry,’ resumed Dodson. ‘“Middlesex, Capias MARTHA BARDELL, WIDOW, v. SAMUEL PICKWICK. Damages #1500. Dodson & Fogg for the plaintiff, Aug. 28, 1827.” All regular, Sir; perfectly.’ Dodson coughed and looked at Fogg, who said ‘Perfectly,’ also. And then they both looked at Mr. Pickwick.
‘I am to understand, then,’ said Mr. Pickwick, ‘that it really is your intention to proceed with this action?’
‘Understand, sir!—that you certainly may,’ replied Dodson, with something as near a smile as his importance would allow.
‘And that the damages are actually laid at fifteen hundred pounds?’ said Mr. Pickwick.
‘To which understanding you may add my assurance, that if we could have prevailed upon our client, they would have been laid at treble the amount, sir,’ replied Dodson. ‘I believe Mrs. Bardell specially said, however,’ observed Fogg, glancing at Dodson, ‘that she would not compromise for a farthing less.’
‘Unquestionably,’ replied Dodson sternly. For the action was only just begun; and it wouldn’t have done to let Mr. Pickwick compromise it then, even if he had been so disposed.
‘As you offer no terms, sir,’ said Dodson, displaying a slip of parchment in his right hand, and affectionately pressing a paper copy of it, on Mr. Pickwick with his left, ‘I had better serve you with a copy of this writ, sir. Here is the original, sir.’
‘Very well, gentlemen, very well,’ said Mr. Pickwick, rising in person and wrath at the same time; ‘you shall hear from my solicitor, gentlemen.’
‘We shall be very happy to do so,’ said Fogg, rubbing his hands.
‘Very,’ said Dodson, opening the door.
‘And before I go, gentlemen,’ said the excited Mr. Pickwick, turning round on the landing, ‘permit me to say, that of all the disgraceful and rascally proceedings—’
‘Stay, sir, stay,’ interposed Dodson, with great politeness. ‘Mr. Jackson! Mr. Wicks!’
‘Sir,’ said the two clerks, appearing at the bottom of the stairs.
‘I merely want you to hear what this gentleman says,’ replied Dodson. ‘Pray, go on, sir—disgraceful and rascally proceedings, I think you said?’
‘I did,’ said Mr. Pickwick, thoroughly roused. ‘I said, Sir, that of all the disgraceful and rascally proceedings that ever were attempted, this is the most so. I repeat it, sir.’
‘You hear that, Mr. Wicks,’ said Dodson.
‘You won’t forget these expressions, Mr. Jackson?’ said Fogg.
‘Perhaps you would like to call us swindlers, sir,’ said Dodson. ‘Pray do, Sir, if you feel disposed; now pray do, Sir.’
‘I do,’ said Mr. Pickwick. ‘You areswindlers.’
‘Very good,’ said Dodson. ‘You can hear down there, I hope, Mr. Wicks?’
‘Oh, yes, Sir,’ said Wicks.
‘You had better come up a step or two higher, if you can’t,’ added Mr. Fogg. ‘Go on, Sir; do go on. You had better call us thieves, Sir; or perhaps You would like to assault one Of us. Pray do it, Sir, if you would; we will not make the smallest resistance. Pray do it, Sir.’
As Fogg put himself very temptingly within the reach of Mr. Pickwick’s clenched fist, there is little doubt that that gentleman would have complied with his earnest entreaty, but for the interposition of Sam, who, hearing the dispute, emerged from the office, mounted the stairs, and seized his master by the arm.
‘You just come away,’ said Mr. Weller. ‘Battledore and shuttlecock’s a wery good game, vhen you ain’t the shuttlecock and two lawyers the battledores, in which case it gets too excitin’ to be pleasant. Come avay, Sir. If you want to ease your mind by blowing up somebody, come out into the court and blow up me; but it’s rayther too expensive work to be carried on here.’
And without the slightest ceremony, Mr. Weller hauled his master down the stairs, and down the court, and having safely deposited him in Cornhill, fell behind, prepared to follow whithersoever he should lead.
Mr. Pickwick walked on abstractedly, crossed opposite the Mansion House, and bent his steps up Cheapside. Sam began to wonder where they were going, when his master turned round, and said—
‘Sam, I will go immediately to Mr. Perker’s.’
‘That’s just exactly the wery place vere you ought to have gone last night, Sir,’ replied Mr. Weller.
‘I think it is, Sam,’ said Mr. Pickwick. ‘I knowit is,’ said Mr. Weller.
‘Well, well, Sam,’ replied Mr. Pickwick, ‘we will go there at once; but first, as I have been rather ruffled, I should like a glass of brandy–and–water warm, Sam. Where can I have it, Sam?’

Monday, July 29, 2019

"Brooklyn Business Owner Pleads Guilty in Employment Tax Scheme" (is this YOUR wakeup call?) Call the Effective Tax Advocates at Selig & Associates


A Brooklyn, New York, business owner pleaded guilty on July 26th 2019 in the Eastern District of New York to failing to pay over employment taxes to the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.  
CALL SELIG & ASSOCIATES
212.974.3435

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

Effective Tax Advocates we successfully resolve most IRS and New York State tax problems including suspended Drivers Licenses and Passports. We specialize in unpaid payroll, sales and income taxes and negotiate excellent installment agreements for businesses and individuals. To schedule a free consultation with a results driven Federal Tax Practitioner and Attorney please call us directly at (212) 974-3435.

Large Insurance Claims we settle insured property damage claims in the shortest amount of time and at the least cost to the policyholder and insurance company. Insurance litigation is costly and time consuming. Accordingly we provide policyholders and their insurance companies with a cost effective alternative to litigation. Commercial and residential insurance representation includes: Environmental Damage, Mold (removal & remediation) Fire, Business Interruption, Burglary, Vandalism, Windstorm and Water Damage.  

Trust Selig & Associates our offices are conveniently located in New York City and we meet with each and every client personally. To schedule a free legally privileged consultation with a Federal Tax Practitioner CPCU and Attorney please call us directly at (212) 974-3435.




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...