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Richard Josephberg

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Financial Broker From Area Admits To Tax Evasion, Failure To File Returns Financial Broker From Area Admits To Tax Evasion, Failure To File Returns
Financial Broker From Area Admits To Tax Evasion, Failure To File Returns A 72-year-old area man has admitted to taking elaborate steps to avoid paying hundreds of thousands of dollars in taxes on a $1.5 million business commission and failing to file federal tax returns for several years. Greenwich resident Richard Josephberg pleaded guilty in federal court in Manhattan to one count of tax evasion and three counts of willful failure to file tax returns. He was also ordered to pay $1,275,624 in restitution to the IRS and New York State Department of Taxation and Finance. Southern District of New York U.S. Attorney Geoffrey Berman said that in pleading guilty, Jos…

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by Zak Failla
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Greenwich Financial Broker Charged With Disguising $1.5M In Income Greenwich Financial Broker Charged With Disguising $1.5M In Income
Greenwich Financial Broker Charged With Disguising $1.5M In Income A 71-year-old man took elaborate steps in an attempt to avoid paying hundreds of thousands of dollars in taxes on a $1.5 million business commission and failed to file federal tax returns for several years. Greenwich resident Richard Josephberg was charged in Manhattan Federal Court on Friday with five counts of tax evasion and four counts of willful failure to file tax returns for a scheme that began in 2010. Each count carries a maximum sentence of one year in prison. Late in 2010, Josephberg began working for an investment firm in Manhattan. Through the owner of that firm, Josephberg wen…

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by Zak Failla