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Steve Sabba

Tax Preparer In Westchester Sentenced For Fraud For Second Time Tax Preparer In Westchester Sentenced For Fraud For Second Time
Tax Preparer In Westchester Sentenced For Fraud For Second Time A tax preparer in Northern Westchester will avoid jail time after admitting to tax fraud earlier this year. Steve Sabba, 61, of Yorktown Heights, and his company, Tax Pro Financial Network, Inc. was sentenced after pleading guilty in February to multiple charges of criminal tax fraud, felonies. Sabba has been sentenced to five years’ probation, during which he will be monitored by an authorized tax professional in the preparation of tax returns. He’s also made restitution of $25,270 to the IRS, $7,717 of which will be paid to Synchrony Bank. Tax Pro was sentenced to a three-year conditiona…
Westchester Tax Preparer Busted For Alleged Fraud For Second Time, DA Says Westchester Tax Preparer Busted For Alleged Fraud For Second Time, DA Says
Westchester Tax Preparer Busted For Alleged Fraud For Second Time, DA Says A tax preparer in Northern Westchester with a previous conviction for tax fraud is facing new charges after allegedly engaging in an elaborate scheme “constituting a systematic ongoing course of conduct.” Yorktown Heights resident Steve Sabba, 61, has been charged in an eight-count indictment with tax fraud and other felonies following a lengthy investigation by investigators by the New York State Department of Taxation and Finance and the Westchester County District Attorney’s Office.  Sabba and his company, TaxPro Financial Network, were arraigned this week in Westchester County Court. A…