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Ehab Kodsi

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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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Doctor From Capital District Admits To Filing False Tax Returns Doctor From Capital District Admits To Filing False Tax Returns
Doctor From Capital District Admits To Filing False Tax Returns A doctor from the Capital District is facing prison time after admitting to filing false tax returns, the US Attorney’s Office said. Ehab Kodsi, age 56, of Watervliet, pleaded guilty to the charge Wednesday, May 4, in Albany federal court. Prosecutors said between 2015 and 2018, Kodsi underreported revenue from both his pain management clinic in Queensbury, in Warren County, and his real estate company. He was also accused of improperly deducting personal and business expenses. “Kodsi did not report income received from third parties reimbursing services provided by his pain management cl…

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by Michael Mashburn