1. An attorney from Syosset, New York named William Turkish has been arrested and charged with three counts of criminal tax fraud for failing to report income on his New York State personal income tax returns over a three-year period, resulting in nearly $28,000 in unpaid taxes owed to New York State.
2. If convicted, Turkish faces up to 4 years in prison.
3. The charges were investigated by the Nassau County Criminal Investigations Division of the New York State Department of Tax and Finance and referred to District Attorney Kathleen Rice's office for prosecution.
1. An attorney from Syosset, New York named William Turkish has been arrested and charged with three counts of criminal tax fraud for failing to report income on his New York State personal income tax returns over a three-year period, resulting in nearly $28,000 in unpaid taxes owed to New York State.
2. If convicted, Turkish faces up to 4 years in prison.
3. The charges were investigated by the Nassau County Criminal Investigations Division of the New York State Department of Tax and Finance and referred to District Attorney Kathleen Rice's office for prosecution.
1. An attorney from Syosset, New York named William Turkish has been arrested and charged with three counts of criminal tax fraud for failing to report income on his New York State personal income tax returns over a three-year period, resulting in nearly $28,000 in unpaid taxes owed to New York State.
2. If convicted, Turkish faces up to 4 years in prison.
3. The charges were investigated by the Nassau County Criminal Investigations Division of the New York State Department of Tax and Finance and referred to District Attorney Kathleen Rice's office for prosecution.
1. An attorney from Syosset, New York named William Turkish has been arrested and charged with three counts of criminal tax fraud for failing to report income on his New York State personal income tax returns over a three-year period, resulting in nearly $28,000 in unpaid taxes owed to New York State.
2. If convicted, Turkish faces up to 4 years in prison.
3. The charges were investigated by the Nassau County Criminal Investigations Division of the New York State Department of Tax and Finance and referred to District Attorney Kathleen Rice's office for prosecution.
MlnLCLA, n.?. - nassau CounLy ulsLrlcL ALLorney kaLhleen 8lce announced LhaL a SyosseL aLLorney has been arresLed and charged Loday wlLh fallure Lo reporL lncome on hls new ?ork SLaLe personal lncome Lax reLurns over a Lhree-year perlod - resulLlng ln an unpald blll Lo new ?ork SLaLe of nearly $28,000.
Wllllam 1urklsh, 38, was charged Loday wlLh Lhree counLs of Crlmlnal 1ax lraud ln Lhe 4 Lh uegree (an L felony). Pe was glven a desk appearance LlckeL and ls scheduled Lo be arralgned aL ulsLrlcL CourL ln PempsLead on leb. 4. lf convlcLed, 1urklsh faces up Lo 4 years ln prlson.
Lvery Laxpayer, no maLLer Lhelr occupaLlon, ls requlred by law Lo reporL Lhelr lncome ln an accuraLe and Llmely manner," uA 8lce sald. lallure Lo reporL Laxable lncome Lakes away much needed funds for vlLal servlces and unfalrly puLs Lhe burden on oLher Laxpayers."
uA 8lce sald 1urklsh, an aLLorney llcensed Lo pracLlce ln new ?ork, ls charged wlLh falllng Lo flle hls new ?ork SLaLe personal lncome Lax reLurns for Lax years 2008, 2009 and 2010. 1he llablllLy owed Lo new ?ork SLaLe Laxpayers ls $27,986 - an amounL LhaL does noL lnclude penalLles and lnLeresL.
1hls maLLer was lnvesLlgaLed by Lhe nassau Crlmlnal lnvesLlgaLlons ulvlslon of Lhe new ?ork SLaLe ueparLmenL of 1ax and llnance and was referred Lo uA 8lce's offlce for revlew and prosecuLlon. uA lnvesLlgaLors made Lhe arresL.
AsslsLanL ulsLrlcL ALLorney ChrlsLlne 8urke of uA 8lce's Lconomlc Crlmes 8ureau ls prosecuLlng Lhe case. 1urklsh ls represenLed by Alfredo Mendez, Lsq.
1he charges are merely accusaLlons and Lhe defendanL ls presumed lnnocenL unLll and unless found gullLy.