The owners of Merrick Gas Services, Rajpatee Rampersaud, 45, and her husband Naren Rampersaud, 52, were charged with grand larceny in the second degree and criminal tax fraud in the second degree. The owners, who operate the gas station as a CITGO on 34-51 Bell Blvd., were also slapped with a misdemeanor for operating without a valid Certificate of Authority to collect sales tax.
They failed to pay a total tax liability of $166,810 from September 2009 through May 2014 on cigarettes, sales, withholding and corporate taxes. The Rampersauds also failed to secure a license to sell cigarettes.
“This is yet another example of business owners allegedly lining their own pockets with collected sales tax money that should have been remitted to the government,” State Taxation and Finance Commissioner Jerry Boone said. “The city and state rely on collected taxes to fund programs and services for the public. Stealing tax revenue is a crime and makes every New Yorker a victim.”
Also charged was Brian Marcus, 56, of Howard Beach who owns and operates Glendale Florist at 78-17 Myrtle Ave. Marcus was charged with six counts of criminal tax fraud in the second and third degree, two counts of grand larceny in the third degree and grand larceny in the second degree. He was also charged with a misdemeanor for failing to maintain a Certificate of Authority.
From December 2011 through February 2015, Marcus failed to report $71,107 of sales tax to the state. He also did not file a personal income tax return in 2012, 2013 and 2014.
All three defendants could face up to 5 to 15 years in prison. The maximum penalty for operating a business without a valid Certificate of Authority is $10,000, which is imposed at the rate of up to $500 for the first day business is conducted without a valid Certificate of Authority, plus up to $200 per day for each day after.