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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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New York's COVID-19 Eviction and Foreclosure Prevention and Small Businesses Acts Extended to August 31, 2021 – What You Need to Know | Blank Rome LLP

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Lenders, mortgage servicers, and other financial institutions should take note that New York State passed legislation extending the protections set forth in the COVID-19 Emergency Eviction and Foreclosure Prevention Act of 2020 and the COVID-19 Emergency Protect Our Small Businesses Act of 2021 to August 31, 2021. Thus, the requirements and stays with respect to residential and commercial foreclosures and evictions imposed by the legislation remain effective through August 31, 2021.
On May 4, 2021, Governor Cuomo signed a bill extending both (i) the COVID-19 Emergency Eviction and Foreclosure Prevention Act of 2020 (the “EEFPA”);[1] and (ii) the COVID-19 Emergency Protect Our Small Businesses Act of 2021 (“SBA”), to August 31, 2021[2] (S.6362-A/A.7175-A) (the “Extended Act”). The purpose of the Extended Act, which is effective immediately, is to maintain protections prohibiting residential and commerc ....

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6 Long Island Business Owners Accused Of Tax Fraud: DA

UpdatedWed, May 5, 2021 at 9:24 am ET
Replies(63)
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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New York extends income tax deadline to match federal

New York extends income tax deadline to match federal
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Free Virtual NYS Tax Filing Help

Free Virtual NYS Tax Filing Help
It s that time again. the daunting task of filing taxes. But don t stress it this year because the New York State Department of Taxation and Finance is offering free virtual tax help now. It is absolutely free and experts are available to help with the e-filing of 2020 federal and state income tax returns.
Every year I dread filing my taxes. Even though it doesn t take me long to file, I always run into some sort of problem or question of if I am doing it right. Now, if you are like me, you don t have to stress anymore. If your federal gross income in 2020 was seventy-two thousand dollars or less, you can get free help from tax experts with step-by-step guidance. They offer free tax preparation software while you file your own tax return, according to News 10 ABC. ....

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