Doctor From Capital District Admits To Filing False Tax Returns Doctor From Capital District Admits To Filing False Tax Returns Doctor From Capital District Admits To Filing False Tax Returns
Doctor From Capital District Admits To Filing False Tax Returns A doctor from the Capital District is facing prison time after admitting to filing false tax returns, the US Attorney’s Office said. Ehab Kodsi, age 56, of Watervliet, pleaded guilty to the charge Wednesday, May 4, in Albany federal court. Prosecutors said between 2015 and 2018, Kodsi underreported revenue from both his pain management clinic in Queensbury, in Warren County, and his real estate company. He was also accused of improperly deducting personal and business expenses. “Kodsi did not report income received from third parties reimbursing services provided by his pain management cl…
CT Business Owner Admits Failing To Pay Taxes CT Business Owner Admits Failing To Pay Taxes CT Business Owner Admits Failing To Pay Taxes
CT Business Owner Admits Failing To Pay Taxes A Connecticut business owner admits that he failed to pay nearly $900,000 in taxes and used company funds for personal expenses. New Haven County resident Christopher Jardine, age 55, of Guilford, appeared in federal court in Bridgeport Friday, April 29, where he pleaded guilty to one count of willful failure to pay over withholding taxes, according to the US Attorney’s Office. Federal prosecutors said between 2016 and 2019, Jardine failed to collect and pay over the federal income and Federal Insurance Contribution Act (FICA) taxes that were withheld from employees’ paychecks at his Branfo…
CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income
CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income A Connecticut attorney was convicted of failing to pay taxes on about $950,000 in income. Deron Freeman, a resident of Glastonbury in Hartford County, was found guilty on Monday, April 18, of three counts of making and subscribing a false tax return and four counts of failure to pay income tax, according to Leonard Boyle, United States attorney for the District of Connecticut. Freeman, age 47, owned a law office in Hartford, where he primarily practiced in the areas of personal injury and criminal law, Boyle said.  The US Attorney's Office said Freeman fell "severely behind" in p…
IRS May Charge Penalty If You're In One of These Categories, Report Says IRS May Charge Penalty If You're In One of These Categories, Report Says IRS May Charge Penalty If You're In One of These Categories, Report Says
IRS May Charge Penalty If You're In One of These Categories, Report Says Some Americans may find unexpected items in their mailbox as the IRS levies certain tax penalties against them if they find themselves in one of several categories, according to a new report. According to fool.com, individual taxpayers, business owners, and those who entrust their finances to others could face potential penalties for these infractions: Individual Taxpayers Failure to file: A penalty is levied for those who fail to file their taxes each year; Failure to pay: Those who owe the IRS money after filing and fail to pay may also be financially dinged; Inaccurate return: Those w…
IRS May Charge Penalty If You're In One of These Categories, Report Says IRS May Charge Penalty If You're In One of These Categories, Report Says IRS May Charge Penalty If You're In One of These Categories, Report Says
IRS May Charge Penalty If You're In One of These Categories, Report Says Some Americans may find unexpected items in their mailbox as the IRS levies certain tax penalties against them if they find themselves in one of several categories, according to a new report. According to fool.com, individual taxpayers, business owners, and those who entrust their finances to others could face potential penalties for these infractions: Individual Taxpayers Failure to file: A penalty is levied for those who fail to file their taxes each year; Failure to pay: Those who owe the IRS money after filing and fail to pay may also be financially dinged; Inaccurate return: Those w…
Bethel Man Admits To Underpayment Of $500K In Income Taxes Bethel Man Admits To Underpayment Of $500K In Income Taxes Bethel Man Admits To Underpayment Of $500K In Income Taxes
Bethel Man Admits To Underpayment Of $500K In Income Taxes A Fairfield County business owner is facing federal prison time after admitting to underpaying more than $500,000 in income taxes. Bethel resident Timothy P. Draper, age 54, pleaded guilty to one count of tax evasion Monday, April 18 in Hartford federal court. Prosecutors said Draper failed to deposit numerous checks into his landscaping and rental business accounts, resulting in underreporting approximately $1.8 million on his tax returns between 2015 and 2017. Draper was also accused of paying personal expenses out of the business accounts and failing to categorize the payments as inco…
Where's My Refund? IRS Facing Staff Shortages Amid Backup In Processing Tax Returns Where's My Refund? IRS Facing Staff Shortages Amid Backup In Processing Tax Returns Where's My Refund? IRS Facing Staff Shortages Amid Backup In Processing Tax Returns
Where's My Refund? IRS Facing Staff Shortages Amid Backup In Processing Tax Returns With the 2022 tax season coming to its conclusion, the IRS is cautioning that some Americans could see delays in receiving their refunds as the agency deals with a staffing shortage and backlog of unprocessed returns. IRS Commission Chuck Rettig acknowledged that his organization is contending with issues and the continued fallout of the COVID-19 pandemic, which is expected to lead to some receiving their returns later than expected. Original story - Here's How Long It Should Take To Get A Tax Refund After Filing, IRS Says “The IRS is serving more people and entities in a global environmen…
Woman Who Operates A C-Town In Danbury Admits To Failure To Pay Taxes Woman Who Operates A C-Town In Danbury Admits To Failure To Pay Taxes Woman Who Operates A C-Town In Danbury Admits To Failure To Pay Taxes
Woman Who Operates A C-Town In Danbury Admits To Failure To Pay Taxes The owner of a grocery store in the region admitted to stealing hundreds of thousands of dollars from the government through a federal tax fraud scheme. Fairfield County resident Lizbel Sanchez, also known as Lizbel Diaz, age 47, of Brookfield, the co-owner of a C-Town location in Danbury, pleaded guilty to a federal tax offense. US Attorney Leonard Boyle said that Sanchez, a minority owner of Danbury Food Corp., which operates a C-Town grocery store in the city, was responsible for the company’s accounting and financial records, as well as collecting and paying federal taxes from some empl…
Operator Of Westport Company Sentenced For Tax Evasion Operator Of Westport Company Sentenced For Tax Evasion Operator Of Westport Company Sentenced For Tax Evasion
Operator Of Westport Company Sentenced For Tax Evasion The operator of a Fairfield County business has been sentenced for tax evasion. Robert Porzio, age 48, of Westport, was sentenced on Monday, April 4, to 12 months and one day in prison followed by a year of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. Porzio was also ordered to pay a $25,000 fine. He pleaded guilty on Dec. 16. Porzio, who operates Bert’s Tree Service, Inc., deposited a number of customers’ checks into personal bank accounts, and he transferred a significant amount of the money into a personal investment account, B…
Here's How Long It Should Take To Get A Tax Refund After Filing, IRS Says Here's How Long It Should Take To Get A Tax Refund After Filing, IRS Says Here's How Long It Should Take To Get A Tax Refund After Filing, IRS Says
Here's How Long It Should Take To Get A Tax Refund After Filing, IRS Says With tax season rapidly approaching, many Americans have started filing and are now anxiously awaiting their refund check from the IRS. Despite facing a backlog and staffing issues due to the ongoing COVID-19 pandemic, most Americans can expect their refund checks to arrive within weeks of filing their taxes, according to officials. Once filed, the IRS said that Americans can expect their refund money to arrive within 21 days, pending certain delays. The cash can also be tracked approximately 24 hours after filing through the IRS website. Where’s My Refund? According to the IRS, in 2022, …
Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M
Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M A high-ranking member of the Gambino organized crime family of La Cosa Nostra living lavishly in Westchester will spend time behind bars and pay a million dollars for his role in a racketeering conspiracy. Scarsdale resident Andrew Campos, age 51, was sentenced in federal court to 37 months in prison for the conspiracy. The court also ordered him to pay $1 million in restitution and a $15,000 fine. In January 2021, Campos pleaded guilty and admitted to participating in various acts of wire fraud and money laundering. US Attorney Breon Peace said that Campos and his co-conspirators carried …
CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust
Crypto Crime: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust The self-described “Crocodile of Wall Street” and her husband were arrested by federal agents in Manhattan on Tuesday, Feb. 8, on charges of conspiring to launder billions of dollars in cryptocurrency stolen in a bombshell hack of a virtual currency exchange. Ilya “Dutch” Lichtenstein, 34, and Heather Rhiannon Morgan, a 31-year-old business blogger/rapper, weren’t charged in the 2016 theft from Bitfinex of what at the time was $71 million worth of cryptocurrency – now valued at $4.5 billion. They are charged with conspiring to (a) commit money laundering and (b) defraud the United States, …