Select Page

Boca Lago Resident Charged With Tax Evasion

by | Jan 13, 2022 | Boca News, Crime | 0 comments

Breaking News Updates

Stay Informed. Support Local Journalism. 

Get breaking news alerts by following Boca Post on social media.

Boca Lago Resident Charged With Tax Evasion

Craig Goldstein, Former Owner Of West Way Towing, Allegedly Owes $130,000. Could Cost $750k Fines. Up To 15 Years In Prison.

Boca Lago Resident Charged With Tax Evasion - Craig Goldstein

Craig Goldstein, Image Credit: Linkedin

Boca Raton, FL – Boca Post (BocaPost.com) — A Boca Lago resident is accused of tax evasion allegedly withholding $130,000 in tax revenue allegedly generated by receiving kickbacks from corrupt lawyers and chiropractors as well as other fraud.

Craig Goldstein, 60, of Boca Lago in Boca Raton, has been formally accused by the federal government of tax evasion. Goldstein is to face 3 counts of tax evasion where he allegedly shorted the IRS a total of $130,000 in 2015, 2016, and 2017.

The revenue was allegedly generated by manipulating the business’ accounting to reflect losses when there was actual substantial gains. The government is also alleging that there was revenue generated from the company accepting kickbacks from referring crash victims to ‘corrupt attorneys’ or companies who represented such attorneys as well as chiropractors.

A note to our readers, the paperwork submitted by the States Attorney is considered an Information only and it still needs to be evaluated by a judge. An information is only an accusation and as always a defendant is considered innocent until proven guilty in a court of law.

View a copy of the Information submitted by the State Attorney’s Office below:

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *

More News

Breaking-News-Boca-Raton-Boca-Post

City Offices Closed & Holiday Service Changes: Memorial Day

On Memorial Day, City offices will be shut down and there will be no garbage collection services on Monday, May 27, 2024. Find out more about the adjustments to sanitation services for May 27 29 and the revised holiday hours for recreational facilities.
13-Year-Old Arrested For School Shooting Threat

13-Year-Old Arrested For School Shooting Threat

A 13-year-old girl was arrested after calling 9-1-1 to falsely report a school shooting.

Pbso Searching For West Boca Man - Scott Woods

UPDATE: PBSO Searching For West Boca Man

Have you seen Scott Woods? Call PBSO.

Breaking-News-Boca-Raton-Boca-Post

NO SWIM ADVISORY for South Inlet Park & Spanish River Beach Park

The Health Advisory for South Inlet Park and Spanish River Beach Park has been issued by the Florida Department of Health in Palm Beach County.
Lighthouse Point Man Killed In Pompano Beach Crash

Motorcyclist Killed In Pompano Beach Crash

Jesse Leidenfrost of Lighthouse Point lost his life in a tragic accident that took place early on Monday morning in Pompano Beach.