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The proprietor of two auto collision restore outlets in Nassau County was sentenced to 6 months in jail Wednesday in a tax fraud case.
Jose Cardona of Oceanside, who has already paid greater than $700,000 in restitution to the state, was sentenced to 6 months in jail and 5 years of probation by Appearing Supreme Courtroom Justice Meryl Berkowitz, after pleading responsible to felony tax fraud prices, in keeping with a press release from New York Legal professional Common Letitia James’ workplace.
Cardona was the proprietor and operator of No Restrict Auto Physique, Inc., often known as Perry’s Hub Auto Care, at 10 Jerusalem Ave. in Hempstead, and Henry Road Auto Physique, Inc., often known as No Restrict Auto Physique II, positioned at 110 Henry St. in Freeport. A joint investigation by the AG’s Workplace Auto Insurance coverage Fraud Unit and the Division of Taxation and Finance discovered that Cardona and No Restrict Auto Physique collected however didn’t remit to New York State greater than $584,000 in gross sales taxes between June 2010 and Could 2016, and that Cardona and Henry Road Auto Physique collected however didn’t remit greater than $117,000 in gross sales tax between June 2011 and November 2015, in keeping with the assertion.
“When people and companies line their pockets with tax cash, they steal companies and sources from New Yorkers,” AG James stated within the assertion. “Jose Cardona and his companies took benefit of taxpayers and tried to cheat our state out of over half 1,000,000 {dollars}. I thank DTF and Appearing Commissioner Hiller for his or her partnership and coordination to deal with this crime and perform justice. My workplace will proceed to guard New York taxpayers and guarantee public sources are used for his or her meant functions.”
Along with gross sales tax fraud, Cardona and his spouse Veronica Cardona had been each charged with submitting a false private earnings tax return for 2011 and failing to file private earnings tax returns for 2010, 2012, 2013, 2014, and 2015, underpaying greater than $204,000 in private earnings taxes. Veronica Cardona had beforehand pleaded responsible to a misdemeanor false submitting cost associated to the fraudulent private earnings tax return.
Prosecutors beforehand charged No Restrict worker Peter Bifolco with felony insurance coverage fraud for including further injury to a automobile delivered to the store after which billing greater than $3,000 in pointless repairs. Bifolco pleaded responsible to at least one misdemeanor rely of felony mischief within the fourth diploma.
Each of Cardona’s companies pleaded responsible to at least one rely of tax fraud and No Restrict Auto Physique additionally pleaded responsible to at least one rely of falsifying enterprise information. The defendants had been beforehand sentenced to a conditional discharge.
“By fraudulently disregarding his tax obligations, Mr. Cardona violated the belief of his prospects, disadvantaged his personal group of income wanted for important applications and companies, and put different companies at a aggressive drawback,” Appearing Commissioner of Taxation and Finance Amanda Hiller stated within the assertion. “I thank the lawyer basic for her work on this case. We’ll proceed to work with all ranges of legislation enforcement to carry tax criminals to justice.”
This case was investigated by the Tax Division’s Legal Investigations Division and referred to the AG’s workplace for additional investigation and prosecution.
The Legal professional Common’s Workplace thanked the Tax Division, New York State Division of Monetary Providers, Nationwide Insurance coverage Crime Bureau, and GEICO Insurance coverage for his or her help within the investigation.
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