GREENWICH, CT — A 71-year-old Greenwich man was arrested by federal agents Friday and answerable with bristles counts of tax artifice and four counts of adamant abortion to book tax allotment in affiliation with an declared $1.5 actor tax artifice scheme, appear United States Attorney Geoffrey S. Berman.
Richard Josephberg was arrested by agents beneath the administration of James D. Robnett, the Special Agent in Allegation of the New York Field Office of the Internal Revenue Service, Bent Investigation (“IRS-CI”).
“Richard Josephberg allegedly defrauded the IRS and evaded taxes by camouflage added than $1.5 actor in assets as abiding basic gain,” said Berman in a statement. “He additionally allegedly bootless to book tax allotment for four years. Alive with IRS Criminal, we are bent to ensure that anybody meets his tax obligations.”
Added Robnett, “The IRS enforces the nation’s tax laws and Special Agents are experts at afterward the money through assorted entities and circuitous structures. People who actualize busy schemes advised to mislead the IRS run the actual aerial accident of arrest and bent prosecution.”
According to the allegations in the Indictment apparent today in Manhattan federal court:
Each of the tax artifice accuse adjoin Josephberg carries a best book of bristles years in prison, and the four counts of adamant abortion to book tax allotment anniversary carries a best book of one year in prison.
The best abeyant sentences in this case are assigned by Congress and are provided actuality for advisory purposes only, as any sentencing of the actor will be bent by the judge.
Berman accepted the outstanding ytic assignment of IRS Bent Investigation in this case.
This case is actuality prosecuted by the Office’s Circuitous Frauds and Cybercrime Unit. Assistant U.S. Attorney Olga I. Zverovich is in allegation of the prosecution.
Image via Shutterstock
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