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White Plains, NY
Politics
New York Sues Trump, Children For $2.8M, Seeks To Dissolve Foundation
The Donald J. Trump Foundation and the Trump family engaged in self-dealing and illegal coordination with the presidential campaign and committed numerous violations of campaign finance laws, the New York State attorney general’s office said in a lawsuit filed Thursday on the president's 72nd birthday. Named in the lawsuit filed by Attorney General Barbara D. Underwood against the Donald J. Trump Foundation are its directors, Donald J. Trump, Donald J. Trump Jr., Ivanka Trump and Eric Trump. The lawsuit alleges a pattern of persistent illegal conduct, occurring over more than a decade, that…
Stamford, CT
News
Stamford Trash-Hauling Owner Agrees To Pay $356K For Failing To File Taxes
A 71-year-old trash-hauling owner is facing prison time and hundreds of thousands of dollars in fines after pleading guilty to failing to file tax returns for more than a decade in the Stamford area and parts of Westchester County. John Durham, the United States Attorney for the District of Connecticut, announced this week that Stamford resident Wayne Margarum has pleaded guilty to two counts of willful failure to file an income tax return after failing to do so for his business dating back to 2004. According to court documents and statements made in court, for more than 40 years, Margarum …
Fairfield, CT
News
Fairfield County Man Must Pay $500K For Income Tax Offense
A Norwalk bookkeeper has been sentenced to probation and must pay back nearly a half million dollars after pleading guilty to tax fraud - largely as a result of gambling - in district court. John Durham, the United States Attorney for the District of Connecticut announced the sentencing of Eddie Chan, 58, who will be subject to five years probation and must pay approximately $500,000 in restitution for his former employer following a guilty plea for filing false tax returns last year. Chan was employed at a private art firm in Manhattan, according to court records, and between 2013 and 2015…
Pascack Valley, NJ
Police & Fire
Feds: Montvale Tax Preparer Collected Returns Using Dead Man's ID
SADDLE RIVER, N.J. – A tax preparer from Montvale used a dead man's identity and a Las Vegas P.O. box to illegally collect refunds from the IRS -- while he was already awaiting trial on charges of helping scam the government out of more than $1.6 million, a federal grand jury charged. Federal agents early Friday arrested 53-year-old Wayne Dunich-Kolb after a grand jury in Newark returned a new 29-count indictment accusing him of filing bogus tax returns, stealing client refunds and committing identity theft “in connection with refunds stolen from a deceased taxpayer,” U.S. Attorney Craig Car…
New City, NY
Business
IRS Extends Tax Deadline To File For Hudson Valley Small Businesses
Due to this winter's series of severe winter storms, the Internal Revenue Service has extended the deadline for small businesses to seek extensions.Taxpayers who were unable to file their business tax returns can request an automatic extension by filing Form 7004, a one-page form on or before March 20. Prior to this IRS decision, businesses that were without power this month would have been penalized for filing for this extension after March 15. Form 7004 provides a six-month extension for returns filed by partnerships (Forms 1065 and 1065B) and S corporations (Forms 1120S). A link to Form…
Shelton, CT
News
Connecticut Man Pleads Guilty To Tax Evasion
Ira Malkin, 48, of Hamden, waived his right to be indicted and pleaded guilty on Wednesday, Feb. 28 before Chief U.S. District Judge Janet C. Hall in New Haven to one count of tax evasion. According to court documents and statements made in court, Malkin worked as a principal salesman for Good Copy Printing Center Inc. (GCP), a printing company located in New Haven. Malkin earned substantial commissions from GCP based on sales made to customers. Between approximately 2003 and 2012, GCP paid many of Malkin’s personal expenses. With Malkin’s consent, GCP reduced Malkin’s commissions by the…
Armonk, NY
News
W-2 Form Tax Scam: Be On The Lookout, IRS Says
The Internal Revenue Service is warning employers and employees in the Hudson Valley of a Form W-2 phishing scam that cost hundreds of organizations and employees thousands of dollars last year. During the last two tax seasons, cybercriminals tricked payroll personnel or people with access to payroll information into disclosing sensitive information for entire workforces, according to the IRS. The scam affected all types of employers, from small and large businesses to public schools and universities, hospitals, tribal governments and charities. In total, more than 900 phishing reports were…
Westport, CT
Neighbors
Senators Fight To Save Tax Break For Newman's Own Foundation In Westport
WESTPORT, Conn. — Over the past 25 years, Newman's Own Foundation in Westport has donated $512 million to charities. But a provision in ongoing federal budget negotiations could force the nonprofit founded by actor Paul Newman to close its doors due to a disastrous tax. U.S. Sens. Richard Blumenthal and Chris Murphy (D-Conn.) have written to Senate leaders for help for the nonprofit. When Paul Newman died in 2008, ownership of the actor’s eponymous food company, Newman’s Own, was turned over to the nonprofit foundation. It donates 100 percent of its profits after taxes to charity. Because…
