(212) 974-3435

 

In observance of Yom Kippur we will be closed Monday 28 September 2020 

 

 

New York City Tax Advocates

If your business was adversely affected by COVID-19 you need to take immediate action


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 sales tax audits and 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.

 

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(212) 974-3435

 

Insurance Audits & Premium Disputes

 

Workers Comp. NYSIF and General Liability representation includes: insurance and risk management services, large dollar premium assessments, employee misclassification, unreported income, experience and other rating issues. *Most premium disputes are settled and resolved within 60 days of our being retained. Consultations are available in person or by telephone and emergency appointments are always available. Call (212) 974-3435 directly or contact us Online.

 

25.09.2020
Payroll & Sales Tax & Workers Comp Audit Representation
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Provided IRS with False Information and Materials to Conceal Client’s Tax Fraud

An attorney was recently sentenced to 18 months in prison announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney David DeVillers for the Southern District. According to documents and information provided to the court, from 2007 until his client died, the attorney advised and assisted his client in legal matters relating to the operation of his medical clinics. At the time, the attorney specialized in tax law. Around 2010, the IRS audited the doctor’s medical entities. In response to an IRS revenue officer’s request for documentation supporting the entities’ claimed clinical equipment depreciation deductions, the attorney provided false “bills of sale” purporting to support the deductions, but which in fact falsely inflated the value of the equipment. At the same time that the attorney provided these inflated values to the IRS, he provided contradictory valuation information to third parties. In 2011, the lawyer filed petitions in U.S. Tax Court challenging the IRS’s determination that some of the audited entities owed additional taxes. The case was ultimately settled with an agreement that approximately $608,583 was due. When the IRS revenue officer attempted to collect the settlement amount in 2014, the attorney  frustrated the IRS’s collection efforts by falsely representing that the relevant entities were defunct with no assets. In all, the lawyer caused a tax loss of $513,960 to the United States. Ultimately, he pled guilty to corruptly endeavoring to impede and obstruct the IRS and the Supreme Court suspended license to practice law.  As for the client, he pled guilty to drug, tax, and fraud charges, but died before sentencing in that case. In addition to the term of imprisonment, U.S. District Judge Michael H. Watson ordered the former lawyer to serve 3 years of supervised release. Restitution to the government has already been paid using funds seized from the deceased client/doctor. 

 

Are you in trouble with the IRS? 

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 sales tax audit representation and 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.

Insurance Audits & Premium Disputes

 

Workers Comp. NYSIF and General Liability representation includes: insurance and risk management services, large dollar premium assessments, employee misclassification, unreported income, experience and other rating issues. *Most premium disputes are settled and resolved within 60 days of our being retained. Consultations are available in person or by telephone and emergency appointments are always available. Call (212) 974-3435 directly or contact us Online.

Disclaimer The information on this website is not intended to and does not offer legal or tax advice, legal or tax recommendations, or legal or tax representation on any matter.  Hiring a CPCU, tax practitioner and attorney is an important decision, which should not be based solely on advertising. Selig & Associates, Inc., is a New York Corporation. Selig & Associates is not a law firm; does not practice law and does not give legal advice.  All trademarks used or referred to on this website are the property of their respective owners.

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