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Northern Westchester Businessman Admits To Tax Evasion, Must Pay $395K
A Westchester County businessman has admitted to tax evasion for more than four years to the tune of almost $400,000.
Antonio Nikc, 58, of Chappaqua, pleaded guilty on Tuesday, March 3, to tax evasion for the years 2010 to 2014, for a total $395,745, said the U.S. Attorney's Office for the Southern District of New York.
According to the statements made in court, during the time period of the tax evasion, Nikc managed a number of family businesses that operate large rental buildings in New York and Connecticut, in a manner to conceal his sources of income to prevent the IRS from assessi…
Tax Preparer From Northern 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…
