Queens Man Pleads Guilty to Smuggling Snakes
ALBANY, NEW YORK – Calvin Bautista, age 37, of Richmond Hill, New York, pled guilty today to smuggling three Burmese pythons into the United States at the Champlain
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New York Construction Company Owner Pleads Guilty to Filing False Return
FOR IMMEDIATE RELEASE
Thursday, May 18, 2023
New York Construction Company Owner Pleads Guilty to Filing False Return
Did Not Report Nearly $6.1 Million in Business Gross Receipts
A New York man pleaded guilty today to filing a false corporate tax return for his construction business.According to court documents and statements made in court, Pawel A. Bartoszek of Lake Grove, New York, owned and operated a construction company, Mega State Inc. From 2015 through 2017, Bartoszek cashed checks he received from Mega State clients for services rendered rather than deposit them in the company’s bank account. As a result, Bartoszek concealed approximately $6.1 million in business income from his tax return preparer and caused the tax returns for Mega State submitted to the IRS to falsely understate its gross income.
Bartoszek is scheduled to be sentenced on Sept. 26, and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution and mone..
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