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Tax Evasion

Business
Ex-Long Island Auto Biz Owner Admits Dodging $1.3M In Taxes Ex-Long Island Auto Biz Owner Admits Dodging $1.3M In Taxes
Ex-Long Island Auto Biz Owner Admits Dodging $1.3M In Taxes The former owner of several auto businesses on Long Island admitted to dodging more than $1 million in state taxes. Timothy Kjaer, age 49, formerly of Shoreham, pleaded guilty to grand larceny in Suffolk County Court on Thursday, Sept. 12. According to prosecutors, Kjaer failed to submit dozens of sales tax returns and falsified others that significantly underreported the taxable sales of several of his Suffolk County businesses between June 2011 and November 2021. In all, he failed to report more than $16.1 million in order to steal over $1.3 million in sales tax that was collected on beh…

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by Michael Mashburn
News
$2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy $2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy
$2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy Two New York accounting firm partners have pleaded guilty to a multi-million dollar tax evasion scheme.  Click here for a new, updated story - Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter Westchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack Sardis, age 66, of Englewood Cliffs, both certified public accountants, admitted to conspiracy to defraud the IRS by scheming with clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions.  The tw…

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by Joe Lombardi