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NY Doctor Sentenced for Filing False Tax Returns, Ordered To Pay $245,212 NY Doctor Sentenced for Filing False Tax Returns, Ordered To Pay $245,212
NY Doctor Sentenced for Filing False Tax Returns, Ordered To Pay $245,212 A New York doctor will avoid prison after admitting that he filed false tax returns. Albany County resident Ehab Kodsi, age 56, of Watervliet, was sentenced to pay $245,212 in restitution and pay an additional $25,000 fine Thursday, Nov. 3, in federal court in Albany. The sentence followed Kodsi’s guilty plea to filing a false tax return and admission that he deliberately underreported revenue from both his pain management company in Queensbury, in Warren County, and his real estate company between 2015 and 2018. He was also accused of improperly deducting personal and business expenses.…

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by Michael Mashburn
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Capital District Man Sentenced For Fraudulently Obtaining Over $400K For His Business Capital District Man Sentenced For Fraudulently Obtaining Over $400K For His Business
Capital District Man Sentenced For Fraudulently Obtaining Over $400K For His Business The former owner of a book-printing business in the Capital District will avoid prison after admitting that he defrauded a commercial finance company out of hundreds of thousands of dollars. Rensselaer County resident John Paeglow, age 65, of Troy, was sentenced to three years of supervised release and 100 hours of community service Wednesday, July 20, in federal court in Albany after pleading guilty to charges of wire fraud. Prosecutors said that between October and December 2014, Paeglow fraudulently solicited and received more than $400,000 for his business, Integrated Book Technology/Ha…

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by Michael Mashburn