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Thursday, dec 26
Tag:
New York State Department of Taxation and Finance
Business
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…
Business
Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme
Two Long Island business owners will avoid prison after confessing that they intentionally dodged income taxes to line their pockets. Brian Soltan, age 62, of West Islip, and Gerald McCrystal, age 51, of Dix Hills, were both ordered to pay six-figure restitution payments in Suffolk County Court on Wednesday, June 26. According to prosecutors, Soltan admitted that he intentionally failed to report more than $2.8 million in taxable sales between January 2011 and November 2015 from several auto body businesses he owned in East Islip. Those companies included Long Island Auto Body, Long Islan…
News
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud
A former employee at a New York pharmaceutical company has admitted to embezzling nearly $1.5 million and committing tax fraud. Long Island resident Maria Porras, age 32, pleaded guilty to multiple counts of grand larceny and tax fraud Friday, Sept. 30, in Nassau County court. Prosecutors said Porras worked as an officer manager at RxUSA in Port Washington, where her duties gave her access to the company’s bookkeeping system. Over a five-year period between 2015 and 2019, she generated checks written from RxUSA’s account and from the accounts of two other affiliated companies, Eveready Wh…
News
Former Employee At Westchester Car Dealership Sentenced For $300K Tax Fraud
A Long Island man will spend time behind bars after being sentenced for his role in a $300,000 embezzlement scheme to defraud the Westchester auto dealership he worked at, state authorities announced. Moriches resident James Castellano, age 55, was sentenced to a term of between two and six years in prison for embezzling more than $300,000 from Hyundai of New Rochelle, according to the New York State Department of Taxation and Finance. Officials said that in 2017, while an employee at the Palmer Avenue dealership, Castellano diverted more than $307,000 in checks made out to Hyundai into his…
News
Ex-NY Pharmaceutical Company Employee Accused Of Embezzling More Than $1.38M
A former bookkeeper for a New York pharmaceutical company is facing a host of charges after being busted embezzling more than a million dollars from her former employer, authorities announced. Long Island resident Maria Porras, age 32, of Massapequa Park, a former office manager for the now-defunct Port Washington-based RXUSA in Nassau County, was arraigned on an 11-count indictment for allegedly stealing more than $1.38 million from three affiliated businesses tied to her boss. Specifically, Porras was charged with: Three counts of second-degree grand larceny; Four counts of criminal t…
News
Long Island Company Fined $4.25M For Evading Taxes
A Long Island company has reached a multi-million settlement with the New York State Attorney General’s Office for evading taxes over the course of more than a decade, despite being repeatedly warned. New York Attorney General Letitia James announced on Monday, April 5 that she has secured $4.25 million from Nassau County-based Service Station Vending Equipment (SVEE), as well as owner William McCabe, for "knowingly failing to pay sales tax due on the sales of air inflation services, as well as engaged in fraudulent tax avoidance schemes by underreporting sales and paying workers off the bo…
News
NY Restaurateur Sentenced For Tax Evasion Scheme
A Manhattan restaurateur from Long Island will spend time behind bars after he admitted to a near million dollar tax evasion scheme. Nassau County resident Adel Kellel, 63, of New Hyde Park, the former owners of Raffles Bistro in New York City, has been sentenced to two years in prison after pleading guilty in Manhattan federal court earlier this year to a $771,195 scheme, acting U.S. Attorney Audrey Strauss said. In addition to his prison term, Kellel was also ordered to pay $613,478 in restitution to the IRS and $157,717 to the New York State Department of Taxation and Finance. Strauss s…
News
Restaurateur From Long Island Admits To $771K Tax Evasion Scheme
A Manhattan restauranteur from Long Island admitted to a near million dollar tax evasion scheme. New Hyde Park resident Adel Kellel, 62, the former owners of Raffles Bistro in New York City, pleaded guilty in Manhattan federal court to a $771,195 scheme, U.S. Attorney Geoffrey Berman announced. Berman said that as of 2011, Kellel was the president and a 45 percent owner of K&H Restaurant, which operated Raffles Bistro in a Manhattan hotel, taking over as 100 percent owner between 2012 and 2015. While he was the owner, Kellel admitted to concealing and did not report a substantial port…
News
Popular Long Island Steakhouse Seized By State For Unpaid Taxes
A popular Long Island restaurant that has been a favorite spot for locals for some 57 years has been seized by New York State for nonpayment of taxes. The Clubhouse, at 320 W Jericho Turnpike in Huntington, which was closed on Tuesday, Sept. 10, owes the state back taxes totaling $168,481.02, said James Gazzale, a spokesman for the New York State Department of Taxation and Finance. The amount covers a two-year period from 2017 to 2019, Gazzale said. Gazzale said the department typically "leaves all avenues open," in an effort to recoup their funds and for the business to be able to r…
Business
Popular Long Beach Coffee Shop Seized By State For Failure To Pay Taxes
A popular coffee shop on Long Island has been seized by the government for failing to pay tens of thousands of dollars in taxes. The New York State Department of Taxation and Finance seized Gentle Brew Coffee Roasters in the heart of Long Beach for a “warranted balance” of $51,264.63, leading to officials shuttering the doors of the Park Avenue staple's two locations. The liability dates back to 2017. According to reports, the owners are presently in talks with the state to pay off the unpaid taxes and any penalties that were imposed. In response to reports of Gentle Brew being seiz…
Politics
NY Lawmakers Vote To Release Trump's State Tax Returns To Congress
New York State lawmakers are one step closer to gaining access to President Donald Trump’s state tax returns. The New York State Assembly passed legislation on Wednesday, May 22 which would amend the law to allow the state Department of Taxation and Finance to release the tax returns of elected officials. The bill is expected to be signed into law by Gov. Andrew Cuomo later this month if it also passes in the Senate. It was approved by an 85-49 vote in the Assembly. The legislation only applies to state returns, not federal returns, which have also been at the center of the battle between …
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