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Long Island Accounting Firm Accused Of Submitting False NYS Tax Returns Long Island Accounting Firm Accused Of Submitting False NYS Tax Returns
Long Island Accounting Firm Accused Of Submitting False NYS Tax Returns The owner of a Long Island accounting firm is facing charges for allegedly submitting false New York State tax returns for nearly 300 clients. Kenneth Erdheim, of Woodmere, was arraigned in Nassau County Court and charged with second-degree criminal tax fraud, a felony, for his firm allegedly submitting 267 false tax returns. According to Nassau County District Attorney Madeline Singas, starting in 2018, the New York State Department of Tax and Finance’s Buffalo office suspected fraud in many of the personal income tax returns for the 2016 tax year submitted by Erdheim. The investigation b…

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by Zak Failla