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the enforcement actions that took place recently: |
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Prosecutions |
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Ali Khalil/ Londonboy Sportswear et al: Our partner, the New York
City Department of Finance, investigated four Bronx clothing stores
owned by Khalil. He was sentenced to three months in jail and ordered to
pay the maximum criminal fine of $9,500 regarding his guilty plea to one
misdemeanor count of Sales and Compensating Use Taxes in violation of
Tax Law 1817(b)(1). He has agreed to pay $664,065. in sales tax and
accrued interest for the four stores. This case was prosecuted by the
Manhattan District Attorney's office. |
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| | Atlas-Acon
Electric Services Corp.: As part of our check cashing investigation
involving the construction industry, the owner of this Manhattan
company, William Kremer, pled guilty to a false offering in the First
Degree and paid $181,000. in withholding tax. This case was prosecuted
by the Manhattan District Attorney's office. |
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| | Robert
Richardson: This Huntington, NY individual was convicted of not
reporting bribe money on his 1998 to 2000 personal income tax returns.
He paid $20,000. in tax. This case was prosecuted by the Manhattan
District Attorney's office. |
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