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 #workers comp fraud. Show all posts
Showing posts with label #workers comp fraud. Show all posts

Tuesday, October 15, 2019

NUTS & BOLTS Understanding Workers Comp Premium Assessments




This E-Book teaches you how to solve IRS tax problems in just seven minutes. Our instructional booklet is easy to read and straight to the point. With this information and our problem solving techniques, you can solve your IRS tax problem without having to hire an expensive accountant or attorney. In just seven minutes you will learn what to do, and how to do it. Topics include preparing and filing missing tax returns, establishing IRS payment plans, preparing and filing Offers in Compromise, requesting Penalty Abatements and obtaining Currently Not Collectable status. 



When an insurance company writes a policy for an employer, the classification rate, and assessment are all used to calculate premium. The insurance carrier requests an estimate of total annual payroll from the employer. The premium cost is the classification rate for a classification multiplied by every $100 of payroll, plus the assessment cost. Since the premium is based in part on payroll that is estimated at the beginning of the policy year, the final premium could be more or less, depending on the actual payroll at the end of the policy year. Adjustments are made at that time, resulting in either a refund or an additional charge. An employer who understates their payroll at the beginning of the policy may receive a smaller bill for a year or two, but once the policy is audited, the error will be caught and the employer will receive a large bill to pay for these "back" premiums. The employer is liable for all outstanding premium amounts that the employer owes, even if the policy has already been cancelled. If the understatement was intentional, it could be classified as fraud, a class E felony. 

Audit and NYSIF Representation Insurance Advocate CPCU and Attorney. We represent Construction Companies, Restaurants and Businesses before the NYSIF, Department of Labor, IRS and New York State Department of Taxation and Finance. Specializing in Workers Compensation Audits and Premium Disputes including employee misclassification, underreporting, failure to keep accurate payroll records, and other serious violations. To schedule a legally privileged consultation in our New York City offices call (212) 974-3435 or contact us through our Online Action Form @ TRUETAXHELP.COM


IRS and NYS Tax Representation We successfully resolve IRS and New York State tax problems. Specializing in unpaid and delinquent income, sales and payroll taxes. We represent Construction Companies, Restaurants, Businesses and Individuals and negotiate excellent payment plans, audit resolution, offers in compromise, and other large-dollar tax matters. Do you have unfiled tax returns? We can have them prepared and filed for you within 48 hours, guaranteed. To speak with a Federal Tax Practitioner and Attorney call (212) 974-3435 or contact us through our Online Action Form @ TRUETAXHELP.COM





This E-Book teaches you how to solve IRS tax problems in just seven minutes. Our instructional booklet is easy to read and straight to the point. With this information and our problem solving techniques, you can solve your IRS tax problem without having to hire an expensive accountant or attorney. In just seven minutes you will learn what to do, and how to do it. Topics include preparing and filing missing tax returns, establishing IRS payment plans, preparing and filing Offers in Compromise, requesting Penalty Abatements and obtaining Currently Not Collectable status. 

Friday, October 11, 2019

You have the right to be represented during a Workers Compensation Insurance Audit. Employee Misclassification, Underreporting, Unreported Income, and Failure to Keep Accurate Payroll Records




SELIG & ASSOCIATES We successfully solve IRS and New York State Tax problems, including Workers Compensation Audits, NYSIF Premium Disputes, suspended Drivers Licenses and Passports. Specializing in Workers Compensation, Payroll, Sales and Income Tax representation for Businesses, Individuals, Restaurants and Construction Companies. Civil and Criminal Workers Compensation representation: Audits, NYSIF Examinations, Premium Disputes, Employee Misclassification, Underreporting, Unreported Income, and Failure to Keep Accurate Payroll Records.  We negotiate excellent Payment Plans, Audit Dispute Resolution, Offer in Compromise, and other large dollar issues.
Application Fraud
Applicant misrepresents having had prior insurance with NYSIF to avoid paying past due premium. Applicant misrepresents the nature of business, number of employees and/or payroll.
Premium Fraud
Policyholder misrepresents amount of payroll, number of employees and/or nature of employment.
Broker Fraud
Broker misrepresents client's nature of business with or without the knowledge of policyholder.
Certificate Fraud
Business presents forged certificate of workers' compensation insurance to obtain mostly subcontracting jobs while workers remain uninsured, leaving the certificate holder liable.

Audits & Premium Disputes



A poorly handled Workers Compensation Audit can cost your Business Hundreds of Thousand of Dollars. For immediate assistance call Selig & Associates

SELIG & ASSOCIATES We successfully settle Workers Compensation Audits and NYSIF Premium Disputes in the shortest amount of time, and at the least cost to the Business-owner. 

SELIG & ASSOCIATES Specializing in Construction Company Audits, Restaurant Audits, Payment Plans, Department of Labor Audits, Appeals, and unpaid IRS Payroll and New York State Sales taxes.

SELIG & ASSOCIATES Civil and Criminal Workers Compensation representation includes: Audits, NYSIF, Premium Disputes, Employee Misclassification, Underreporting, Unreported Income, and Failure to Keep Accurate Payroll Records. 

SELIG & ASSOCIATES For more information about our services, or to personally consult with David P. Selig, CPCU and Bradley H. Dorin, Esq. call us directly or contact us online.

Monday, October 7, 2019

Doctor Sentenced to Prison for Tax Evasion (he should have hired Selig & Associates)



He Tried to Thwart IRS Collection Efforts

On October 2nd 2019 another medical doctor was sentenced to 12 months and one day in prison for evading the payment of his income taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney R. Andrew Murray. According to documents and information provided to the court, from May 2012 to December 2015, the good doctor took several actions to evade payment of federal income taxes, interest, and penalties he accrued over six previous tax years. The sawbones ignored a duly-issued Internal Revenue Service (IRS) summons to appear before an IRS collections officer with his pertinent financial records.  After the IRS sought and received a court order compelling him to comply with the summons, he provided minimal information and omitted records related to any financial accounts and assets he may have had. The doctor also hid his assets from the IRS by depositing his paychecks on a reloadable debit card and having wages issued in the name of a company he controlled rather than directly to himself.  
 212.974.3435
TRUETAXHELP.COM

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

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

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

Civil and Criminal Workers Compensation representation includes: Audits, NYSIF Examinations, Premium Disputes, Employee Misclassification, Underreporting, Unreported Income, and Failure to Keep Accurate Payroll Records. 

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

For more information about our services, or to schedule an appointment with David P. Selig, CPCU and Bradley H. Dorin, Esq., please call us directly or contact us online. 

Same day and Emergency Appointments are available Monday through Friday in our New York City offices. 

212.974.3435
TRUETAXHELP.COM

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

In addition to the term of imprisonment, U.S. District Judge Conrad ordered the despondent doctor to serve one year of supervised release and to pay a $10,000 fine. Restitution will be ordered at a later date.
Principal Deputy Assistant Attorney General Zuckerman and United States Attorney Murray thanked special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorney Kevin Schneider and Assistant Chief Todd Ellinwood of the Tax Division, who are prosecuting the case.

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. 



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...