Tax Evader in Mega Trouble
Pawel Bartoszek, the owner of Mega State, a construction company in New York, was charged with filing false business and personal tax returns from 2015 to 2017.
During that time Bartoszek cashed more than six million dollars in checks paid to Mega State at check cashing businesses, instead of depositing the funds in the business bank account. He used the cash to pay the majority of his employees off the books, and on personal expenses. Bartoszek did not inform his accountant about the cashed checks, and did not declare any of the money on his business or personal tax returns.
He faces up to 18 years in prison and restitution to the IRS.
Contact McCauley Law Offices, P.C. today for your free consultation. Let us fight to get the IRS off of your back.
About the Author
Gregory McCauley, Esq.
Founder · DE · Admitted in Pennsylvania, New Jersey, New York
For more than three decades, Gregory McCauley has been a trusted advocate for clients facing civil and criminal tax challenges. As the founder of McCauley Law Offices in Chadds Ford, Pennsylvania, Gregory has built a national practice that represents individuals, families, professionals, and closely...
