Tuesday, March 1, 2022

Business Owner Pleads Guilty to Nearly $1 Million Tax Fraud

According to DoJ, the former owner of a drywall business in Queens pleaded guilty on February 11, 2022 to helping prepare a false corporate tax return for his business. 

According to court documents, Osvaldo Caceres, of Queens, New York, owned and operated OSVI Drywall Corporation. Caceres helped prepare the company’s corporate tax return for the tax period ranging from Feb. 1, 2013, through Jan. 31, 2014, which underreported the business’s gross receipts. Caceras caused a total tax loss to the IRS of $926,379.

Sentencing is scheduled for June 14. Caceres faces a maximum penalty of three years in prison, as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. 

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Marini & Associates, P.A. 

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