• Home
  • About us
  • Capabilities
    • Condo, Coop, HOA Counsel
    • Litigation
    • Business Law
    • Technology
    • Real Estate
    • Employment Law
    • Tax Audits
    • Family Law
  • Insights
  • References
  • FAQ
  • Inquiry
    • Payment
Colbert LawColbert Law
Colbert LawColbert Law
  • Home
  • About us
  • Capabilities
    • Condo, Coop, HOA Counsel
    • Litigation
    • Business Law
    • Technology
    • Real Estate
    • Employment Law
    • Tax Audits
    • Family Law
  • Insights
  • References
  • FAQ
  • Inquiry
    • Payment

Tax Crimes usually start with a Simple Audit Notice

Home LitigationTax Crimes usually start with a Simple Audit Notice
Tax Crimes usually start with a Simple Audit Notice

Tax Crimes usually start with a Simple Audit Notice

Posted by Team Colbert Law Litigation, Tax

On March 22nd, a landscaper from Guilford Connecticut, Louis Pocograno, pled guilty to tax evasion and will be sentenced on June 14, 2019.  What started as an audit notice from the IRS, eventually revealed that this self employed landscaper, Poco &  Son Lawn Care, LLC, failed to report income during the audit period of 2013 to 2016.  He also used a portion of the cash to pay undocumented workers he employed, and failed to collect and pay over the employment taxes for these employees.  Mr. Pocograno faces possibly five years in prison, has to pay the IRS $33,383 in past income tax, an additional $250,364.59, in employment tax , plus interest and penalties.  Read more.

Once you receive an initial audit notice from the IRS, you should immediately consult with an attorney.  Most people contact their tax preparer first, which can be a big mistake.  Your communications with your tax preparer are not confidential; meaning the IRS can ask the tax preparer to provide documentation, your emails or letters or other materials that you provided.  With an attorney, your communications are confidential and protected by the attorney-client privilege.  So, you can communicate freely with your attorney and no one including the IRS is entitled to discover those privileged communications.  This allows you to tell your story without fear of incriminating yourself.  

We represent individuals and businesses who are subject to IRS and other tax authority audit.  We can work with your tax preparer as our expert or another accountant to resolve your issue and keep you out of trouble civilly and criminally.  Our communications with the experts are confidential and protected by the attorney-work product privilege.  This could mean the difference between resolution and the place the Mr. Pocograno finds himself civilly and criminally.

 

Share

About Team Colbert Law

With offices in New York and Connecticut, we are ready to handle your legal needs. We have been representing condo, coop and HOA boards, businesses and individual clients for over twenty five years.

You also might be interested in

US Government Enforces Laws re Assistance Animals and Warns Coops and Condos

US Government Enforces Laws re Assistance Animals and Warns Coops and Condos

Jul 17, 2020

The United States government decided to prosecute an assistance animal discrimination[...]

Hoarding in Condominiums: When Individual Rights Clash with Community Concerns

Hoarding in Condominiums: When Individual Rights Clash with Community Concerns

Feb 26, 2024

The recent case of Board of Managers of the 48-54[...]

People fight over the Darnedest Things – a Coop Parking Spot

People fight over the Darnedest Things – a Coop Parking Spot

Jul 16, 2020

Fighting over a cooperative parking space. Court’s often grant preliminary[...]

Recent Attorney Publications

  • When Contractors Lack Licenses: Key Lessons for Condos, Co-ops, and HOAs July 25, 2026
  • When Bankruptcy Won’t Stop Your Foreclosure Sale: What Condo Boards and Management Need to Know About Repeat Filers July 22, 2026
  • When Repetitive Filings Cross the Line: Lessons from Fulton v. Yameogo July 21, 2026
  • Condominium Boards: Why Being Aware of First Mortgage “Standing” Can Protect Your Community’s Bottom Line July 13, 2026
  • Winning the Common Charge Battle: How Condo Boards Prevail Against Defiant Unit Owners July 2, 2026

Contact Us

Send us a note and we'll get back to you promptly.

OFFICES

  • Manhattan Office
  • 315 Madison Avenue, Suite 4032, New York, New York 10017
  • 646.880.3000
  • 646.880.3048
  • Westchester Office
  • 44 South Broadway, 21st Floor, White Plains, New York 10601
  • 646.880.3000
  • 646.880.3048
  • Connecticut Office
  • 55 Post Road W, 2nd Floor, Westport, Connecticut 06880
  • 203.349.8100
  • 646.880.3048

Latest Publications

  • When Contractors Lack Licenses: Key Lessons for Condos, Co-ops, and HOAs July 25, 2026
  • When Bankruptcy Won’t Stop Your Foreclosure Sale: What Condo Boards and Management Need to Know About Repeat Filers July 22, 2026
  • When Repetitive Filings Cross the Line: Lessons from Fulton v. Yameogo July 21, 2026
  • Condominium Boards: Why Being Aware of First Mortgage “Standing” Can Protect Your Community’s Bottom Line July 13, 2026

© 2026 Colbert Law LLC Attorney Advertising. Prior results do not guarantee a similar outcome.

Highend Logo

Manhattan Office

  • 315 Madison Avenue, Suite 4032, New York, New York 10017
  • 646.880.3000
  • 646.880.3048

Westchester Office

  • 44 South Broadway, 21st Floor, White Plains, New York 10601
  • 646.880.3000
  • 646.880.3048

Connecticut Office

  • 55 Post Road W, 2nd Floor, Westport, Connecticut 06880
  • 203.349.8100
  • 646.880.3048

OUR EXPERTISE

When Contractors Lack Licenses: Key Lessons for Condos, Co-ops, and HOAs

July 25, 2026

A recent NYC Civil Court decision (Fortes v. Decorating and...

When Bankruptcy Won’t Stop Your Foreclosure Sale: What Condo Boards and Management Need to Know About Repeat Filers

July 22, 2026

For condominium boards foreclosing on unpaid common charges,...

When Repetitive Filings Cross the Line: Lessons from Fulton v. Yameogo

July 21, 2026

Community association boards—whether governing condos,...

Condominium Boards: Why Being Aware of First Mortgage “Standing” Can Protect Your Community’s Bottom Line

July 13, 2026

When a condominium unit owner defaults on their monthly...

Winning the Common Charge Battle: How Condo Boards Prevail Against Defiant Unit Owners

July 2, 2026

Condominium boards and property managers face a unique,...

When the Neighbor Builds: What Condo and Co-Op Boards Need to Know

June 29, 2026

Construction in New York City is a fact of life, but when a...

Succession Rights in Limited-Equity Co-ops: Practical Lessons from Mutual Redevelopment Houses v. Manyevitch

June 12, 2026

Succession disputes are among the most sensitive and...

The Post-Settlement Trap: What Fiondella Teaches Co-op Boards About Stipulations and Continuing Habitability Claims

June 9, 2026

For New York cooperative boards and managing agents,...

The Derivative Action Threat: Why “Limited Common Elements” Present Litigation Risks for Condominium Boards and Managers

May 16, 2026

A recent decision by the Appellate Division, First...

Governance and Rule-Making in the Modern Condominium

April 27, 2026

Reflections on 10MSW17D LLC v. Bd. of Managers of 10...

Don’t Delay: Why Timely Enforcement of Common Charges is Critical for Condo Boards

April 15, 2026

A recent decision from the Supreme Court of New York,...

RPAPL § 881 Licenses, and Why Fee Reimbursement Is a Core Deal Term

April 13, 2026

Boards and managers of condominiums, cooperatives, and...

The 432 Park Decision: A Masterclass in Risk Management for New York Condo Boards

April 2, 2026

New York condominium boards and management companies operate...

Protecting Your Building’s Integrity: Lessons from Board of Mgrs. of the 80th at Madison Condominium v. 1055 Madison Ave. Owners LLC

March 31, 2026

As a condominium board member or property manager, your...

Press Enter to search · Esc to close