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New York State Department of Taxation and Finance

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Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud A former employee at a New York pharmaceutical company has admitted to embezzling nearly $1.5 million and committing tax fraud. Long Island resident Maria Porras, age 32, pleaded guilty to multiple counts of grand larceny and tax fraud Friday, Sept. 30, in Nassau County court. Prosecutors said Porras worked as an officer manager at RxUSA in Port Washington, where her duties gave her access to the company’s bookkeeping system. Over a five-year period between 2015 and 2019, she generated checks written from RxUSA’s account and from the accounts of two other affiliated companies, Eveready Wh…

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by Michael Mashburn
News
NY Restaurateur Sentenced For Tax Evasion Scheme NY Restaurateur Sentenced For Tax Evasion Scheme
NY Restaurateur Sentenced For Tax Evasion Scheme A Manhattan restaurateur from Long Island will spend time behind bars after he admitted to a near million dollar tax evasion scheme. Nassau County resident Adel Kellel, 63, of New Hyde Park, the former owners of Raffles Bistro in New York City, has been sentenced to two years in prison after pleading guilty in Manhattan federal court earlier this year to a $771,195 scheme, acting U.S. Attorney Audrey Strauss said. In addition to his prison term, Kellel was also ordered to pay $613,478 in restitution to the IRS and $157,717 to the New York State Department of Taxation and Finance. Strauss s…

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by Zak Failla
Politics
NY Lawmakers Vote To Release Trump's State Tax Returns To Congress NY Lawmakers Vote To Release Trump's State Tax Returns To Congress
NY Lawmakers Vote To Release Trump's State Tax Returns To Congress New York State lawmakers are one step closer to gaining access to President Donald Trump’s state tax returns. The New York State Assembly passed legislation on Wednesday, May 22 which would amend the law to allow the state Department of Taxation and Finance to release the tax returns of elected officials. The bill is expected to be signed into law by Gov. Andrew Cuomo later this month if it also passes in the Senate. It was approved by an 85-49 vote in the Assembly. The legislation only applies to state returns, not federal returns, which have also been at the center of the battle between …

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by Zak Failla
News
Financial Broker From Greenwich Admits To Tax Evasion, Failure To File Financial Broker From Greenwich Admits To Tax Evasion, Failure To File
Financial Broker From Greenwich Admits To Tax Evasion, Failure To File 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