These are some of the enforcement actions that took place recently:

Prosecutions

• Ali Khalil/ Londonboy Sportswear et al: Our partner, the New York City Department of Finance, investigated four Bronx clothing stores owned by Khalil. He was sentenced to three months in jail and ordered to pay the maximum criminal fine of $9,500 regarding his guilty plea to one misdemeanor count of Sales and Compensating Use Taxes in violation of Tax Law 1817(b)(1). He has agreed to pay $664,065. in sales tax and accrued interest for the four stores. This case was prosecuted by the Manhattan District Attorney's office. 
   
• Atlas-Acon Electric Services Corp.: As part of our check cashing investigation involving the construction industry, the owner of this Manhattan company, William Kremer, pled guilty to a false offering in the First Degree and paid $181,000. in withholding tax. This case was prosecuted by the Manhattan District Attorney's office.