Will pay over $300,000 in back taxes and $250,000 penalty. The Internal Revenue Service Criminal Investigation (IRS-CI) agency announced that the owner of a Fullerton, Calif.-based auto body shop pleaded guilty November 15 to filing false tax returns for tax years for tax years 2015 to 2022, underreporting his income by at least $1,184,914. In […]
New York Collision Repair Shop Owner Sentenced to Prison for Conspiracy to Commit Tax Fraud
Defendant did not pay nearly $1 million in taxes. A New York man was sentenced August 26 to 20 months in prison for conspiring to defraud the United States by concealing income from the IRS. According to court documents and statements made in court, Aniello Strocchia, of Maspeth, owned and operated an auto repair shop. […]
ASA-Endorsed Tax Relief Bill Passes U.S. House
Bill supported by automotive and business industry groups now goes to the U.S. Senate. Last night, the U.S. House of Representative passed the Tax Relief for American Families and Workers Act (H.R. 7024) that will benefit automotive repair facilities and other businesses. The measure was supported by the Automotive Service Association (ASA) that urged members […]
ASA-Endorsed Federal Tax Bill Passes Committee, Full House Vote Could Happen this Week
A bipartisan federal tax bill, endorsed by the Automotive Service Association (ASA) and business groups such as the U.S. Chamber of Commerce, passed the U.S. House Ways & Means Committee with 40 votes in favor and 3 votes against. Congressional sources say the full U.S. House of Representatives may vote on the legislation this week. […]
California Collision Repair Shop Owner Pleads Guilty to Filing False Tax Returns
Orange County shop owner omitted nearly $3 million in income. The owner of three Orange County, Calif. auto body shops pleaded guilty yesterday to a federal criminal charge for deliberately failing to report nearly $3 million in income to the IRS over a seven-year period, causing a tax loss to the United States of almost […]
New York Collision Repair Shop Owner Pleads Guilty to Income Tax Fraud
Shop owner had previously been convicted in New York State court of insurance and sales tax fraud. A New York State man pleaded guilty October 11 to conspiring to defraud the United States relating to his efforts to conceal income from the IRS. In 2016, the defendant had also been convicted of insurance and sales […]
Main Street Tax Certainty Act Introduced in U.S. House Seeks to Preserve Pass-Through Business Deductions
U.S. Congressman Lloyd Smucker (PA-11) introduced the Main Street Tax Certainty Act, H.R. 4721, legislation which would permanently extend Section 199A of the Internal Revenue Code, which is slated to expire in 2025. Smucker’s legislation is cosponsored by 92 Members and is supported by all Republican Members of the Ways & Means Committee. Section 199A, […]
New Jersey Repair Shop Owner Sentenced to Prison for Filing a False Corporate Tax Return
A New Jersey man was sentenced July 19 to one year and one day in prison for filing a false corporate income tax return with the IRS. According to court documents and statements made in court, Gabriel Ferrari of Edison, N.J., owned and operated Buses and Trucks, Inc., in Linden, N.J. In 2011, Ferrari used […]
Business Groups Raise Concerns with White House Budget Proposal
Group of 85 trade associations, including automotive groups, urges lawmakers to oppose provisions raising taxes on pass-through businesses. A coalition of small business trade associations is calling on Federal legislators to oppose the Federal budget proposal released by the White House last week. The budget proposed by the White House would raise taxes by $5 […]
Long Island Automotive Businesswoman Convicted of Obstructing IRS, Filing False Tax Returns and Structuring Cash Deposits
Defendant hid cash income to evade taxes. Defendant had previously been acquitted of insurance fraud at collision repair center in 2012. On November 9, a federal jury in Central Islip, N.Y. returned a guilty verdict on all five counts against Lorraine Pilitz, also known as “Lorraine Christie,” and “Lorraine Storms” for illegally structuring financial transactions, […]