Fair 29°
Tag:

New York State Department of Taxation and Finance

Business
Ex-Suffolk County Auto Biz Owner Admits Dodging $1.3M In Taxes Ex-Suffolk County Auto Biz Owner Admits Dodging $1.3M In Taxes
Ex-Suffolk County 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…

SHARE

by Michael Mashburn
Business
Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme
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…

SHARE

by Michael Mashburn