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Wednesday, May 18, 2022
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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:

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Mike Thomas
Mike Thomashttps://bocapost.com/
Mike Thomas is the editor-in-chief at Boca Post. Boca Post is a hyperlocal news media organization dedicated to providing honest and unbiased reporting of the news as it affects Boca Raton and the surrounding areas.As a Florida native living in Boca Raton with his family, Mike genuinely cares about Boca. Boca Post is a labor of love created by Mike Thomas and is a gift from his family to yours.

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