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Suffolk DA: Six Business Owners Arrested for Alleged Tax Fraud in Tax Season Crackdown


LongIsland.com
New Yorkers who purposefully evade their taxes violate the trust of their community and place others at a distinct disadvantage.
Photo by: Shutterstock
Suffolk County District Attorney Timothy D. Sini and the New York State Department of Taxation and Finance have announced criminal charges against six business owners for allegedly filing fraudulent tax returns and failing to remit sales tax revenue to the State. The arrests were part of a concerted law enforcement effort during tax season to crack down on individuals committing tax fraud in New York State.
 
“Tax day was extended this year due to the pandemic,” District Attorney Sini said. “As people are preparing their taxes this year, these cases serve as a clear reminder that failing to pay taxes is a serious crime that affects all of us and that will not be tolerated. This has undoubtedly been a tough year for many businesses and business ow ....

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6 Long Island Business Owners Accused Of Tax Fraud: DA


UpdatedWed, May 5, 2021 at 9:24 am ET
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This is money that would have made a difference in the lives of area residents by funding public programs and services, New York State Commissioner of Taxation and Finance Michael Schmidt said.​ Instead, they used it for their own personal gain. (Shutterstock)
LONG ISLAND, NY Six Long Island business owners were charged with tax fraud and accused of failing to pay the state more than $330,000, according to Suffolk County District Attorney Timothy Sini.
Sini said Tuesday the following business owners were accused of filing false tax returns:
Vincent Corelli, 46, of Mastic Beach, owner of Corelli Drywall in Shirley, was charged with three counts of fourth-degree criminal tax fraud and three counts of first-degree offering a false instrument for filing. He allegedly filed false tax returns for tax years 2015 through 2017 to evade payment of $44,286 in taxes. ....

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