Goldstein Owns Towing Company. Neglected To Report Earnings.
BY: STAFF REPORT | BocaNewsNow.com
BOCA RATON, FL (BocaNewsNow.com) (Copyright © 2022 MetroDesk Media, LLC) — A Boca Raton man who owns a towing company neglected to pay the IRS its share of his earnings. That man, Craig Goldstein, now faces federal prison after pleading guilty to tax evasion.
The United States Department of Justice tells the story this way:
Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts of Tax Evasion for underreporting income and failing to pay federal tax on money he received through a Personal Injury Protection (PIP) kickback scheme and other cash-based fraud. The sentencing has been set for August 16.
As part of his change of plea, Goldstein admitted the following: He was an owner of West Way Towing, a Lauderdale Lakes company that towed — and stored at its yard — disabled vehicles, including ones involved in accidents. Goldstein referred accident victims to certain attorneys and chiropractors who would then illegally charge insurance companies for unneeded services under Florida’s Personal Injury Protection Program. Goldstein charged a fee for each patient referral, which he collected in cash and failed to report to the IRS, according to the charges. Goldstein also failed to report cash he received from vehicle storage lien fees and from auctions of vehicles the sales prices of which were manipulated to falsely reflect that Goldstein made no profit, says the information.
Goldstein faces up to 15 years imprisonment and a fine up to $750,000.
Juan Antonio Gonzalez, United States Attorney for the Southern District of Florida, and Matthew D. Line, Special Agent in Charge, Internal Revenue Service (IRS), Miami Field Office, made the announcement. IRS Miami Field Office investigated this matter. The case is being prosecuted by Assistant U.S. Attorneys Jeffrey N. Kaplan and Paul Schwartz.
Content copyright © 2022 Metro Desk Media, LLC. All Rights Reserved. BocaNewsNow.com ® is a registered trademark of MetroDesk Media, LLC. For our intellectual property, terms, and conditions, read here. Broadcast stations must credit BocaNewsNow.com on air. Print must refer to BocaNewsNow.com. Online must link to BocaNewsNow.com. Contact news (at) bocanewsnow.com. Call 561-576-NEWS (6397). Arrest reports are police accusations. Guilt or innocence is determined in a court of law.
The Latest From BocaNewsNow.com
- New School Next Year For Your Palm Beach County High School Student?
- Have You Seen Anthony? He Is Missing From North Broward County
- Boca Raton YMCA Situation Monday Was Not Criminal
- I-95 Reopens In Broward County After 18-Hour Closure
- HURRICANE CENTER: System Forming In Atlantic…In December!
- Palm Beach County School District Set To Expel Six Students
- CRANE COLLAPSES ON I-95, SHUTTING DOWN INTERSTATE, MASSIVE DELAYS
- Amex Sues Palm Beach County Man Over $272K Unpaid Bill
- West Boca Raton Shooting Victim Identified