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Tag Archives: tax evasion

Buffalo attorney sentenced for tax evasion

A Buffalo attorney who skimmed his employees’ withholding taxes was sentenced Monday to a conditional discharge and ordered to pay $21,281 in restitution. David J. Seeger, 57, the principal attorney of his Delaware Avenue law office, David Seeger PC, had ...

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Restaurant owner admits to tax evasion

Konstantinos Votsis, owner of Rookies Neighborhood Sports Bar in Gates, has pleaded guilty before U.S. District Judge Frank P. Geraci to tax evasion. The charge carries a maximum sentence five years in prison, a fine of $616,124 or both. In ...

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Beanie Babies billionaire could get prison time

CHICAGO — A federal judge in Chicago has sentenced the billionaire creator of Beanie Babies to two years of probation but no prison for tax evasion. H. Ty Warner appeared somber but composed as he made a brief statement before ...

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Second Circuit — Tax Evasion: City Wide Transit, Inc. v. Commissioner of Internal Revenue

U.S. Court of Appeals for the Second Circuit  Tax Evasion Time Bar — Tolling Exception City Wide Transit, Inc. v. Commissioner of Internal Revenue 12-1040-ag Judges Walker, Cabranes, and Wesley Background: The commissioner of Internal Revenue appealed from an order ...

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Psychiatrist pleads guilty to tax-evasion charge

State Department of Taxation and Finance Acting Commissioner Jamie Woodward has announced that an East Rochester psychiatrist pleaded guilty to a misdemeanor count of failing to pay her state personal income taxes.

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